DOSSIERS / AMFIM SRL
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Company dossier

AMFIM SRL

ONRC · COMPANY · INCORPORATED 2004-05-03
KYBE ID: RO-J14_191_2004 · J14/191/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
AMFIM SRL
ro_onrc
J14/191/2004
ro_onrc
inactive
ro_onrc
2004-05-03
ro_onrc
Str. DALIEI 2, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOGI SRLactiveCOSYS COMPUTER SYSTEMS SRLactiveDELTA STAR ELECTRONIC SERVICE SRLdissolvedERIDO SRLdissolvedMAGELAN SERVICE SRLactiveMANOLE DINEL ASOCIATIE FAMILIALAdissolvedMURARU KORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAGY A. LEVENTE PFdissolvedPETRASPROD COMERT SERVICII SRLdissolvedPRESTARI SERVICII "D & R" SRLdissolvedPROD. COM. EXPORT EURID SRLdissolvedPRODUCTIE COMERT SERVICII "COMPUTREND" SRLdissolvedROLL-COM SRLdissolvedROMPROIECT SRLdissolvedSCUDEX SRLdissolvedSERVICII "ALYM" SRLdissolvedSERVICII "IRIS" SRLactiveTRINSERV-P.B. SRLdissolvedVEKONY IOAN-TAXI PFdissolvedVEKONY ZOLTAN PFdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BUDEANU ANDREA-MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100