DOSSIERS / CASH AMI ACTIV SRL
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Company dossier

CASH AMI ACTIV SRL

ONRC · COMPANY · INCORPORATED 2015-12-08
KYBE ID: RO-J10_946_2015 · J10/946/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASH AMI ACTIV SRL
ro_onrc
J10/946/2015
ro_onrc
dissolved
ro_onrc
2015-12-08
ro_onrc
GĂRII 34, 120218 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DĂDĂLICĂ VASILE-LUCIANadministrator—ONRC registry
LEONTE ANDREEA AMALIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100