DOSSIERS / AMI SRL
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Company dossier

AMI SRL

ONRC · COMPANY · INCORPORATED 1992-04-23
KYBE ID: RO-J04_1197_1992 · J04/1197/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMI SRL
ro_onrc
J04/1197/1992
ro_onrc
active
ro_onrc
1992-04-23
ro_onrc
Str. TINERETULUI, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BADIU N. CONSTANTIN IULIANadministrator—ONRC registry
BADIU Z. MIHAILadministrator—ONRC registry
MARIN ST. ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100