DOSSIERS / COMPLEX AMURG SRL
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Company dossier

COMPLEX AMURG SRL

ONRC · COMPANY · INCORPORATED 1991-11-25
KYBE ID: RO-J51_965_1991 · J51/965/1991 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPLEX AMURG SRL
ro_onrc
J51/965/1991
ro_onrc
dissolved
ro_onrc
1991-11-25
ro_onrc
COM.PERISORU, 8578 Sat Perişoru, Comuna Perişoru, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGROTRANS AUTO SRLdissolvedAINODEKAM SRLdissolvedALBU TUDORA PFdissolvedALEX MAR SRLdissolvedANTURIUM SRLdissolvedAPOLODOR SRLdissolvedARSENE IONEL PFdissolvedARTEX AGRO COMPANY SRLdissolvedBALANTA AFdissolvedBARBU IMPEX SRL - FILIALA PERISORUdissolvedBRITANNIA SA SUCURSALA PERIŞORUdissolvedBRUTARIA GEO SRLdissolvedBUCUR IONEL CATALIN PFdissolvedBUCUR IONEL CĂTĂLIN PFdissolvedCHIVU CONSTANTIN PFdissolvedCOLUMNA SRL - FILIALA PERISORUdissolvedCOM PERISORU SRLactiveCONSTANTIN SRLdissolvedCOSTY SI DORY SRLdissolvedCRACIUN MARCELA CARMEN PFdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
STOICA ELENAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA ELENA (officer) matches PEP Elena Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100