KYBE — See who's really behind any company

Company dossier

FID-AMICII SRL

ONRC · COMPANY · INCORPORATED 2001-06-19
KYBE ID: RO-J06_192_2001 · J06/192/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFID-AMICII SRL

ro_onrc

RegistrationJ06/192/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-19

ro_onrc

Registered addressStr. G-RAL GRIGORESCU 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

3 total

ELECTROMETALEX SRLactive ISOCONS SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ISOCONS SRLShared registered address · 3 share this ELECTROMETALEX SRLShared registered address · 3 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

Name	Role	From	Source
VALESI CONSULT IPURL	lichidator judiciar	—	ONRC registry
GAVRILOAIE VASILE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100