Key facts
activeAMI CONSTRUCT SRL
ro_onrc
J13/2470/2006
ro_onrc
active
ro_onrc
2006-08-11
ro_onrc
Str. COMARNIC 72, Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
AMI CONSTRUCT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAMARIS ART SRLANDROSAV IMPEX SRLARGON ALT SRLASTEL SEN 2010 SRLBIREX IT SERVICES SRLCOPE EXIM SRLGLIGOR ACTIV SRLIVANCOM IMPEX SRLLEONTINO INVEST SRLNEWROM INTERNATIONAL IMP.EXP. SRLNEXT QUALITY SRLPENTY TUR SRLPETRO COMPANY 2007 SRLPETROL CVP SRLRED CAMELS SRLSCU-PIN CLEAN SRLSERV 2008 SRLSTAR EURONICK SRLSTAR PAINT DISTRIBUTION SRLSTEFY STYLE SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MATARIU HARALAMBIE | administrator | — | ONRC registry |
| BERECHET FILOFTEIA CII | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100