DOSSIERS / AMIGOS'S SRL
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AMIGOS'S SRL

ONRC · COMPANY · INCORPORATED 1991-10-31
KYBE ID: RO-J15_1285_1991 · J15/1285/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMIGOS'S SRL
ro_onrc
J15/1285/1991
ro_onrc
active
ro_onrc
1991-10-31
ro_onrc
Com. MATASARU, 161 Sat Mătăsaru, Comuna Mătăsaru, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROCONSUM MATASARU SRLactiveAMUZA MARIN AFactiveBAICU CONSTANTIN AF "ECLIPSA"activeBUCUR M ION AFactiveCIRESAR IMPEX SRLactiveCONSTANTIN GEORGE AFactiveCOOP.DE CONSUM MATASARU OC2activeCRESTEREA SI INGRASAREA PORCILOR SA MATASARUactiveDIMEX MATASARU SRLactiveDINU ION AFactiveDINU VASILE AFactiveDRILA PROD SRLactiveDUMITRU PETRE AFactiveELCOM SRL FILIALA MATASARUactiveENE MISU AFactiveE & N SRLactiveERMIDAS SRLactiveEUROAGREGATE SRLactiveFARMACIA MATASARU SRLactiveFLOREA PETRE AFactive

+32 more

People with significant control

3 people
NameRoleFromSource
GRIGORE MARINadministrator—ONRC registry
NITA GHEORGHEadministrator—ONRC registry
NITA GHEORGHITAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100