DOSSIERS / AMCO APROVIZIONARE SI CONSTRUCTII SRL
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Company dossier

AMCO APROVIZIONARE SI CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 1993-11-24
KYBE ID: RO-J12_3912_1993 · J12/3912/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMCO APROVIZIONARE SI CONSTRUCTII SRL
ro_onrc
J12/3912/1993
ro_onrc
active
ro_onrc
1993-11-24
ro_onrc
Str. PEANA 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRATESCU TUNDE AFactiveCOLUX INTREPRINDERE DE CONSTRUCTII SRLactiveCOSTYF PRODCOM SRLactiveFELECAN & IRIMIES SNCactiveGLAMOUR IMPORT EXPORT SRLactiveGOLDEN SRLactiveGORDANA IMPEX SRLactiveLAMAX IMPORT EXPORT SRLactiveLUPSA IULIU PFactiveMATEKO PROD IMPEX SRLactiveMON MANAGEMENT SRLactiveOVELIS PRODCOM IMPEX SRLactiveSABAU STEFAN MARIUS PFactiveSHIFT SOFT SRLactiveSTARVIS IMPEX SRLactiveTALASSA IMPEX SRLactiveTEHCOM FRIGOENERGETICA SRLactiveUNGUREANU V MARIA PFactiveVANLUNG IMPEX SRLactive

People with significant control

5 people
NameRoleFromSource
COTISEL NICODIMadministrator—ONRC registry
KISS LADISLAUadministrator—ONRC registry
TAMAS VASILEadministrator—ONRC registry
S.C. REDRESARE - LICHIDARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100