DOSSIERS / AMADI-CO SRL
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Company dossier

AMADI-CO SRL

ONRC · COMPANY · INCORPORATED 1991-11-27
KYBE ID: RO-J04_2017_1991 · J04/2017/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AMADI-CO SRL
ro_onrc
J04/2017/1991
ro_onrc
dissolved
ro_onrc
1991-11-27
ro_onrc
Str. ALBA IULIA 32, 5500 Municipiul Bacău, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ANCOM-EXIM SRLShared registered address · 4 share thisXBOXVIRTUALPLAY S.R.L.Shared officer / director · 4 share thisSITEXIM SRL BUCURESTI FILIALA BACAUShared registered address · 4 share thisTICU V. VASILICA PFShared registered address · 4 share thisLUK METAL DIZAIN S.R.L.Shared officer / director · 4 share thisDORVA SRLShared officer / director · 4 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
PISCU A. EDUARD DANadministrator—ONRC registry
TICU D. MAGDALENAadministrator—ONRC registry
TICU VASILICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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