DOSSIERS / AM INVEST COMPANY SRL
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Company dossier

AM INVEST COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-05-03
KYBE ID: RO-J13_1435_2007 · J13/1435/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AM INVEST COMPANY SRL
ro_onrc
J13/1435/2007
ro_onrc
active
ro_onrc
2007-05-03
ro_onrc
Str. DELFINULUI 22, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREAS DROUSSIOTISadministrator—ONRC registry
BĂRBULESCU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100