DOSSIERS / AMICII SRL
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Company dossier

AMICII SRL

ONRC · COMPANY · INCORPORATED 1991-02-15
KYBE ID: RO-J03_92_1991 · J03/92/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMICII SRL
ro_onrc
J03/92/1991
ro_onrc
active
ro_onrc
1991-02-15
ro_onrc
Str. GAVANA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

ACTIV SHOPPING MARKET SRLactiveADRI-AND SRLactiveADRIANNE SI ADRIAN 2003 SRLactiveADVANCED ELECTRONICS SRLactiveAEB INTERNATIONAL SRLactiveAFFARI STANDARD SRLactiveAGENTIA ALLURE SRLactiveAICO TEST PROIECT SRLactiveALBERTO IDEALCONSTRUCT SRLactiveALDEROM GROUP 2007 SRLactiveALEEA FLORILOR SRLactiveALEXOR MADALINA SRLactiveA.L.I. HAIR FASHION SRLactiveALISOR GEMIO COMERT SRLactiveALL GEN STUFF SRLactiveALLIDA GRUP GENERAL SRLactiveALY & IRY FLOR SRLactiveALYS SPECIAL COMMERCE SRLactiveALY-YONA IZO 2006 SRLactiveAMB PRODSERV CONSTRUCT SRLactive

+367 more

People with significant control

2 people
NameRoleFromSource
MARIN CONSTANTINadministrator—ONRC registry
MARIN CTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

MARIN CONSTANTIN (officer) matches PEP Constantin Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100