DOSSIERS / AMA IMPEX SRL
← SearchExport PDF
Company dossier

AMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-12
KYBE ID: RO-J04_45_1996 · J04/45/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AMA IMPEX SRL
ro_onrc
J04/45/1996
ro_onrc
dissolved
ro_onrc
1996-01-12
ro_onrc
REPUBLICII 48, 600301 Municipiul Bacău, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DAMAS BABY 70 S.R.L.Shared officer / director · 3 share thisAMA BABY DREAM S.R.L.Shared officer / director · 3 share thisGÎTU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisFISIOKINETIC HEALTH SRLShared registered address · 7 share thisAMA BABY DREAM S.R.L.Shared registered address · 7 share thisBUDĂU ŞT. ANDREI-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisFLOARO CONSTRUCT SRLShared registered address · 7 share thisGURĂMULTĂ C. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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

2 people
NameRoleFromSource
AXINIA I. RADU ADRIANadministrator—ONRC registry
AXINIA MIHAELAadministrator—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