DOSSIERS / AMPLEXIM SRL
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Company dossier

AMPLEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-05-06
KYBE ID: RO-J16_993_1993 · J16/993/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMPLEXIM SRL
ro_onrc
J16/993/1993
ro_onrc
dissolved
ro_onrc
1993-05-06
ro_onrc
B-dul 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

390 total

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

2BI CONSULTING SRLdissolvedACELBA COM SRLdissolvedACIKO COMGEN SRLdissolvedADIGAMA IMPEX SRLdissolvedADLIS IMPEX SRLinactiveADNIC COMEX SRLdissolvedAFAMIA SRLdissolvedAGROTOP INDUSTRIES SRLdissolvedAINGM CONSULT SRLdissolvedALBATROS AP SRLdissolvedALGIDA COM SRLdissolvedALONDRA COM SRLdissolvedALP-TUR SRLdissolvedALTINA SERV SRLdissolvedALWOLMARK TRADE SRLdissolvedAMADI-IMPEX SRLdissolvedAMICUL CASEI MARCU & CO SNCdissolvedANACREON COM SRLdissolvedANDEFES IMPEX SRLinactiveANDIRAD COM SRLdissolved

+370 more

People with significant control

2 people
NameRoleFromSource
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100