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Company dossier

AMORE ALF BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-16
KYBE ID: RO-J40_9123_2023 · J40/9123/2023 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMORE ALF BEAUTY S.R.L.

ro_onrc

RegistrationJ40/9123/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-16

ro_onrc

Registered addressPLATANULUI 4, 50793 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTORS TALENT GROUP S.R.L.active AEH FRESH LUNCH SRLactive ALEX VIEW SET S.R.L.active ALLGOODSBRAND S.R.L.active ALMA STAR ACTUAL SRLactive ALTMED SOLUTION S.R.L.active ANEMONE ART SRLactive APAGA INVEST S.R.L.active AROME BAKERY SRLactive ASTECH SYSTEM BUSINESS DESIGN S.R.L.active AUTENTIC AUTO S.R.L.active BADI STARK CONSTRUCT S.R.L.active BĂRĂSCU GHEORGHE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂRĂSCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive BASIC SELL S.R.L.active BEST EVO CASA TUDOR S.R.L.active BI & MI PRO SOLUTION S.R.L.active BOLSANS RETAIL S.R.L.active BRAPAX PRODUCTIE S.R.L.active BRATARI PIELE PREDA S.R.L.active

+84 more

People with significant control

1 people

Name	Role	From	Source
AL-MAAMORE FLORENTINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100