KYBE — See who's really behind any company

Company dossier

AMEROM SRL

ONRC · COMPANY · INCORPORATED 2008-06-13
KYBE ID: RO-J09_547_2008 · J09/547/2008 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAMEROM SRL

ro_onrc

RegistrationJ09/547/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-13

ro_onrc

Registered addressStr. OBORULUI, Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BRY MEDIA SRLdissolved CARADIMA INVEST SRLdissolved CERNAT IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CORELAD COM SRLinactive DANOCTAV SRLactive DECO NOLETTE SRLactive DOMIPET SRLdissolved GHERPRI SRLdissolved HOLBYN SRLdissolved KRUGNER SRLactive MASTER CAR SRLdissolved OVIESS COM SRLdissolved POPA FANICA PERSOANĂ FIZICĂ AUTORIZATĂactive REFRATERMIZ SRLactive SECIAN SRLdissolved UNILAUR SRLdissolved WINPLUS CONSULT SRLliquidation

People with significant control

1 people

Name	Role	From	Source
BOGHICI NICOLAI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMEROM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100