DOSSIERS / AMAVI STAR SRL
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Company dossier

AMAVI STAR SRL

ONRC · COMPANY · INCORPORATED 2000-09-25
KYBE ID: RO-J01_356_2000 · J01/356/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AMAVI STAR SRL
ro_onrc
J01/356/2000
ro_onrc
dissolved
ro_onrc
2000-09-25
ro_onrc
B-dul FERDINAND I 6A, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BUBU-FLOR SRLShared registered address · 3 share thisVICHI DENT SRLShared registered address · 3 share thisBUBU-FLOR SRLShared officer / director · 4 share thisVLM SPECIAL INTERSPEED S.R.L.Shared officer / director · 4 share thisVICHI DENT SRLShared officer / director · 4 share thisATTA CONSULTING SRLShared officer / director · 8 share thisCOMPANIA NAŢIONALĂ ROMARM S.A. BUCUREŞTI FILIALA SOCIETATEA FABRICA DE ARME CUGIR S.A.Shared officer / director · 8 share thisATTA AFFAIRS SRLShared officer / director · 8 share thisSATURN SAShared officer / director · 8 share thisFINNO CONS SRLShared officer / director · 8 share thisDANTE TRADE SRLShared officer / director · 8 share thisTEHNO PLAST SAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VICHI ALINA VALERIAadministrator special—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ TAMAS SZORA ATILAlichidator judiciar—ONRC registry
TAMAS-SZORA ATILAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100