DOSSIERS / AMICUS SRL
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Company dossier

AMICUS SRL

ONRC · COMPANY · INCORPORATED 1992-02-12
KYBE ID: RO-J03_529_1992 · J03/529/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMICUS SRL
ro_onrc
J03/529/1992
ro_onrc
active
ro_onrc
1992-02-12
ro_onrc
Sat VOINESTI, Comuna Lereşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTOBACUS GADE SRLactiveBUCUR CENTER SRLactiveCARCEI MARIA PFactiveCATARAMA ELENA PFactiveCHERI GROUP MARKET SRLactiveDASCALU BOGDAN AFactiveDEBORAH IMPEX SRL BUCURESTI FILIALA VOINESTIactiveFAMILIA SRLactiveLA SORI SRLactiveMAREXIM AUTO MC SRLactiveMARIAN'S SRLactiveMATCON SRLactiveMETALIC ALFA COM SRLactiveNEGRU GHEORGHE PFactiveNEGRU GHEORGHE PFactivePOJALA NINEL AFactiveSMALL STORE SRLactiveSPORMI EXPRES SRLactiveTIPLEA VIOLETA PFactiveVISILEAN GIS 2003 SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
MATEIAS ELENAadministrator—ONRC registry
PAUN AURORAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100