DOSSIERS / AMA & ALI SRL
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Company dossier

AMA & ALI SRL

ONRC · COMPANY · INCORPORATED 2004-08-04
KYBE ID: RO-J05_1426_2004 · J05/1426/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMA & ALI SRL
ro_onrc
J05/1426/2004
ro_onrc
active
ro_onrc
2004-08-04
ro_onrc
0 Sat Sânmartin, Comuna Sânmartin, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
HERCULES BODY CENTER SRLactiveIONUTDAN SRLactiveLEODARI TRANS SRLactiveLUPAŞCU Ş. DANIEL ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOŢĂTAIANU MIHAI SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveORAMED IMPEX SRLactivePOPOVICIU RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveROGOJAN VIOREL - FRIG SERVICE ÎNTREPRINDERE INDIVIDUALĂactiveSILAGHI ALINA MARIOARA PFactiveSILAGHI N. ALINA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveSUSUR SRLactiveSZABO ADRIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTEHNO BETON SRLactiveVARGA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
C.I.I. MARIAN OVIDIUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100