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Company dossier

AMPURIA REISEN SRL

ONRC · COMPANY · INCORPORATED 2014-10-15
KYBE ID: RO-J6_553_2014 · J6/553/2014 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMPURIA REISEN SRL

ro_onrc

RegistrationJ6/553/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-15

ro_onrc

Registered addressDR. VICTOR BABEŞ 7, 420179 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGROSIM BISTRITA S.R.L.active ALEAHIM STORE S.R.L.active ALESORI DELIVERY S.R.L.active ALLEGRIA DISTRIBUTION S.R.L.active ALL EMG CONSTRUCT S.R.L.active AMG GROUP PROTECT S.R.L.active ANDREI IONUT & SIMIDA S.R.L.active ANTREPRENOR.BIZ S.R.L.active BCB INSTAL BISTRITA S.R.L.active BERKY ANDREI PETRU ÎNTREPRINDERE INDIVIDUALĂactive BOGTRANS COURIER S.R.L.active BREAD O'CLOCK S.R.L.active CARBUNE ROMAN FLAVIU ÎNTREPRINDERE INDIVIDUALĂactive CMA BAUSTEEL S.R.L.active CONSTRUCTMASTER S.R.L.active CULKA M. EDUARD-ANDREAS PERSOANĂ FIZICĂ AUTORIZATĂactive DACENTT MEDIA S.R.L.active DOMUS AGROTRANS S.R.L.active ELGADA CONSTRUCTION EUROPE S.R.L.active ESCROW LTD S.R.L.active

+43 more

People with significant control

1 people

Name	Role	From	Source
DUMITRESCU ROMULUS	administrator si reprezentant	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100