DOSSIERS / AMPHORA DORALY SRL
← SearchExport PDF
Company dossier

AMPHORA DORALY SRL

ONRC · COMPANY · INCORPORATED 2011-04-28
KYBE ID: RO-J06_268_2011 · J06/268/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMPHORA DORALY SRL
ro_onrc
J06/268/2011
ro_onrc
active
ro_onrc
2011-04-28
ro_onrc
B-dul DECEBAL 25, 420073 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSOLBIS SPRLlichidator judiciar—ONRC registry
LANTOS LEONORA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100