DOSSIERS / A.M.I. TRADE SRL
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Company dossier

A.M.I. TRADE SRL

ONRC · COMPANY · INCORPORATED 1996-08-28
KYBE ID: RO-J02_606_1996 · J02/606/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.I. TRADE SRL
ro_onrc
J02/606/1996
ro_onrc
dissolved
ro_onrc
1996-08-28
ro_onrc
MICALACA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ACIOBĂNIŢEI CONSTANTIN "ACIOBĂNIŢEI" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACVILA TOP SRLdissolvedADLER IMPEX SRLdissolvedALBIS ANA "ALBIS" AFdissolvedALMO IMPEX SRLdissolvedAMIRA COMIMPEX SRLdissolvedANTOCE MARIANA AMD AFdissolvedAPAVALOAE VIOREL AFdissolvedAQVILA ROMANA SRLdissolvedARVA STEFAN "STEFI" AFdissolvedBABU ET COMP LTD SRLdissolvedBALABAN VIOREL PFdissolvedBALC PAVEL "AZUR" PFdissolvedBERTHA IMPEX SRLdissolvedB & H COMPANY SRLdissolvedBIRA CLAUDIA MARIA AFdissolvedBLAJ LIVIA "LIVIA" AFdissolvedBUDAI ZENI "ADI" AFdissolvedCACIULA PETRU "GEANINA" AFdissolvedCAPRAS EUGENIA AFdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
PATAKI ANDREI STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100