DOSSIERS / AMI PROD CONSTRUCT SRL
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AMI PROD CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1997-06-20
KYBE ID: RO-J04_644_1997 · J04/644/1997 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMI PROD CONSTRUCT SRL
ro_onrc
J04/644/1997
ro_onrc
dissolved
ro_onrc
1997-06-20
ro_onrc
Str. STEFAN CEL MARE 7, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

23 total
AMBARUS I. DANUT PFdissolvedBALINT AL. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELMON IMPEX SRLdissolvedCAFE-BAR MODERN PALADE SI GHIGEA SNCdissolvedCALIRAD IMPEX SRLdissolvedCHIRIAC NAT. VASILE AFdissolvedCHISCOP C. CRISTINEL-CONSTANTIN PFdissolvedCIANEX SRLdissolvedCIUPERCA VASILE AFdissolvedCOJOCARU I. CONSTANTIN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTINA EXIM SRLdissolvedCRISION MOB SRLdissolvedFANA EXIM SRLdissolvedGUREANU A. MARIANA AFdissolvedKODRIFISH SRLdissolvedMACADAN TINCA AFdissolvedMOISĂ I. TATIANA ÎNTREPRINDERE FAMILIALĂactiveMORARESCU M. ION ÎNTREPRINDERE FAMILIALĂactivePARASCHIV V. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPĂUN AL. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

2 people
NameRoleFromSource
INSOL EXPERT IPURLlichidator judiciar—ONRC registry
ŞTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ŞTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100