DOSSIERS / RO IT AMICII S.R.L.
← SearchExport PDF
Company dossier

RO IT AMICII S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-27
KYBE ID: RO-J12_7518_2022 · J12/7518/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RO IT AMICII S.R.L.
ro_onrc
J12/7518/2022
ro_onrc
active
ro_onrc
2022-12-27
ro_onrc
DOROBANŢILOR 128, 400609 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AUTHENTIC MANAGEMENT SOLUTIONS S.R.L.activeBUILD ME DESIGN & STRUCTURAL ENGINEERING S.R.L.activeCOJOCAR COSMIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTALAND SRLactiveCS MICRO DESIGN S.R.L.activeFAMADA LUC SERV S.R.L.activeLUNG DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORAR IOANA ILEANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMOȘ A ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveORIZONT URBAN S.R.L.activePANTHER SHOP S.R.L.activePATRICK ICH FIT S.R.L.activeQUANTUM SPORT SRLactiveRAIS INSIGHTS S.R.L.activeSCRIDON PERIO PRACTICE S.R.L.activeSIRIU RE INVEST S.R.L.activeWRO VIA CONSTRUCT S.R.L.active

People with significant control

4 people
NameRoleFromSource
CONDURACHI FLINDERSS DORELadministrator—ONRC registry
DICAN DANadministrator—ONRC registry
STOICA FILIP HADRIANadministrator—ONRC registry
VLAD VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100