DOSSIERS / AMFIDO COM SRL
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Company dossier

AMFIDO COM SRL

ONRC · COMPANY · INCORPORATED 1994-04-18
KYBE ID: RO-J16_852_1994 · J16/852/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMFIDO COM SRL
ro_onrc
J16/852/1994
ro_onrc
active
ro_onrc
1994-04-18
ro_onrc
Com. DĂBULENI, 1185 Loc. Dăbuleni, Oraş Dăbuleni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADEMO IMPEX SRLactiveA&F&J-UNIC SRLactiveAGRICOLA SA DABULENIactiveAGRODIT COM SRLactiveALGA IMPEX SRLactiveA.T.A.C.C. SRLactiveA.T.A. SRLactiveAUTOSERVICE PROGRESUL SRLactiveBIANDU COM SRLactiveBILERU CEZAR AFactiveBOERU SI STRECHE SNCactiveBOGDISTEF COM SRLactiveBONA COM SRLactiveBRUTUS IMPEX SRLactiveCOM CATALIN SRLactiveCOM-START SRLactiveCURTEANU SNCactiveDABIMPEX SRLactiveDABNICLE IMPEX SRLactiveDABPAN IMPEX SRLactive

+67 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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