DOSSIERS / AMEXCOM SRL
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Company dossier

AMEXCOM SRL

ONRC · COMPANY · INCORPORATED 1997-10-08
KYBE ID: RO-J13_2316_1997 · J13/2316/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMEXCOM SRL
ro_onrc
J13/2316/1997
ro_onrc
active
ro_onrc
1997-10-08
ro_onrc
B-dul TOMIS (CAM.10) 93, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ECEA DORINadministrator—ONRC registry
DASCALESCU & CO SPRLadministrator judiciar—ONRC registry
DASCALESCU & CO SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100