KYBE — See who's really behind any company

Company dossier

AMMACO TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-10-16
KYBE ID: RO-J12_2002_2002 · J12/2002/2002 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMMACO TRADING SRL

ro_onrc

RegistrationJ12/2002/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-16

ro_onrc

Registered addressB-dul 21 DECEMBRIE 1989 148, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM MIHAELA VOICHITA PFdissolved AGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLdissolved ALEX UP SRLdissolved ALKEOS SRLactive AL MA CHIM SRLdissolved ANDINO IMPEX SRLdissolved AND & LUK IMPORT EXPORT SRLdissolved AQUATRON IMPEX SRLdissolved BRIE A SIMION PFdissolved BRIE LUCIAN STELIAN PFdissolved BRIE VIOLETA PFdissolved BURIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUZAS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARUSELUL SRLactive COGAN PROD SRLdissolved COMPLEX MARASTI SRLdissolved DIAMARDA COM SRLdissolved DIANA PRESTIGE SRLdissolved DISAN IMPEX SRLdissolved DORUTU IMPORT EXPORT SRLdissolved

+44 more

Connections

3 links

Shared operator — likely the same administrator

VESCHIM PROD SRLShared officer / director · 4 share this 7 GREEN LABS UNIVERSE S.R.L.Shared officer / director · 4 share this EUTECTIC SRLShared officer / director · 4 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

4 people

Name	Role	From	Source
MACICASAN ADRIAN VALENTIN	administrator	—	ONRC registry
MARGINEAN GAVRIL AUREL	administrator	—	ONRC registry
JURIS INSOLVENCY SPRL	lichidator	—	ONRC registry
CONDOR NATALIA ANDREA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100