DOSSIERS / AMERIS EXIM SRL
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AMERIS EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-03-25
KYBE ID: RO-J12_860_1994 · J12/860/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMERIS EXIM SRL
ro_onrc
J12/860/1994
ro_onrc
active
ro_onrc
1994-03-25
ro_onrc
Aleea RETEZAT 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIRA ILIEadministrator—ONRC registry
CIRA PAMFIRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100