DOSSIERS / AMZ COMMUNITY RO S.R.L.
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AMZ COMMUNITY RO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-17
KYBE ID: RO-J6_40_2018 · J6/40/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMZ COMMUNITY RO S.R.L.
ro_onrc
J6/40/2018
ro_onrc
active
ro_onrc
2018-01-17
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.activeAMAZON ROEM 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 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

1 people
NameRoleFromSource
PINTEA MARTA-BIANCA C.I.I.lichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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