DOSSIERS / AMADI COM SRL
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Company dossier

AMADI COM SRL

ONRC · COMPANY · INCORPORATED 1998-04-22
KYBE ID: RO-J15_133_1998 · J15/133/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMADI COM SRL
ro_onrc
J15/133/1998
ro_onrc
dissolved
ro_onrc
1998-04-22
ro_onrc
Str. FUNDUL OCNEI 1014, 218 Sat Ocniţa, Comuna Ocniţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIAN ADRIANadministrator—ONRC registry
DAMIAN ALEXANDRINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADI COMPANI SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100