DOSSIERS / AMPER TOTAL SERV CONSTRUCT SRL
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AMPER TOTAL SERV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-06-05
KYBE ID: RO-J10_474_2013 · J10/474/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMPER TOTAL SERV CONSTRUCT SRL
ro_onrc
J10/474/2013
ro_onrc
dissolved
ro_onrc
2013-06-05
ro_onrc
VALEA RÎMNICULUI 37, 127660 Sat Valea Râmnicului, Comuna Valea Râmnicului, Buzău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CANTON SAFE SRLShared officer / director · 2 share thisMARIO COMERCIAL 2005 SRLShared officer / director · 7 share thisMEGA ACCESORII TEXTILE SRLShared officer / director · 7 share thisEASY INTERNET SALES SRLShared officer / director · 7 share thisBULLS COM SRLShared officer / director · 7 share thisVIP INSTAL CONSTRUCT SRLShared officer / director · 7 share thisCOMERCIAL JUNIOR SRLShared officer / director · 7 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

3 people
NameRoleFromSource
NECULA GEORGE ELVISadministrator—ONRC registry
CII IVĂNESCU MARIAlichidator—ONRC registry
IVĂNESCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100