DOSSIERS / AMAZON ROEM S.R.L.
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AMAZON ROEM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-16
KYBE ID: RO-J6_262_2018 · J6/262/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAZON ROEM S.R.L.
ro_onrc
J6/262/2018
ro_onrc
active
ro_onrc
2018-03-16
ro_onrc
LIBERTĂŢII 41-43 B1, 420155 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALLCOSTIN MANUFACTURING S.R.L.activeALTINO FOODS S.R.L.activeAMC 18 SOCIETY S.R.L.activeAMG-ASSETS & PROPERTY MANAGEMENT S.R.L.activeAMG FINANCIAL HOLDING S.R.L.activeAMG GROUP EUROPE S.R.L.activeAMZ BUY&SUPPLY S.R.L.activeAMZ CCAV GRUP S.R.L.activeAMZ COMMUNITY RO S.R.L.activeAMZ GENKO S.R.L.activeARP GREEN WATER S.R.L.activeAVE SANA S.R.L.activeBEEORG XXI S.R.L.activeBOGE BUILDING S.R.L.activeBOIS DESING S.R.L.activeBONNE VIE LAB S.R.L.activeCONST DOMUS SOARE S.R.L.activeCPG HOLD S.R.L.activeDAG SALES S.R.L.activeDEGAFRESH PROD S.R.L.active

+67 more

People with significant control

3 people
NameRoleFromSource
MELEN ROBERT-IONATANadministrator si reprezentant—ONRC registry
DINAMIC INSOLV IPURLlichidator—ONRC registry
FICIOR ADELA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100