DOSSIERS / AMO PAPONE S.R.L.
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AMO PAPONE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-19
KYBE ID: RO-J40_995_2023 · J40/995/2023 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AMO PAPONE S.R.L.
ro_onrc
J40/995/2023
ro_onrc
liquidation
ro_onrc
2023-01-19
ro_onrc
MOŞILOR 227, 20868 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABELA PHARM S.R.L.activeANDANTE EVENTS S.R.L.activeCARMEN DA ASIG CONSULTING SRLactiveCMA BIROU DE ARHITECTURĂ SRLactiveCOCHINESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDELTA MEDIA OUTDOOR SRLactiveDEPENDENT CARE SRLactiveGRUNWALD SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUST SILVESTER.RO SRLactiveLEA AUTO MOTO S.R.L.dissolvedLE MIX BY MAISON DENIM S.R.L.dissolvedLIVEXMOB TRADING SRLdissolvedMISSY EV S.R.L.activeMITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOMERCOM DISTRIBUTION S.R.L.dissolvedOSCAR STYLE S.R.L.activePROPERTEASE S.R.L.activePUFY MOD S.R.L.activeRAMMIL S.R.L.dissolvedSILVERMATIC DISTRIBUTION SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARINESCU EUGENadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100