DOSSIERS / AMFISSA PREST SRL
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AMFISSA PREST SRL

ONRC · COMPANY · INCORPORATED 1993-06-18
KYBE ID: RO-J18_742_1993 · J18/742/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMFISSA PREST SRL
ro_onrc
J18/742/1993
ro_onrc
dissolved
ro_onrc
1993-06-18
ro_onrc
Aleea PLOPILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

168 total

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

ADE DOVAS SRLdissolvedAGREABLE SRLdissolvedALIBELA COM SRLdissolvedALMACO TRANS COM SRLdissolvedALMIVIO PROD SRLactiveANDRUSTIB COM SRLdissolvedANOTIMPUL SRLdissolvedBADIMIX COM SRLdissolvedBĂLĂ A. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRCEAN ZENOBIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECMER SERVICE SRLdissolvedBELLROM GROUP SRLdissolvedBIDAMI PROD COM SRLdissolvedBIG WOLF SRLdissolvedBIOMA SRLdissolvedBODYBUILDING SRLdissolvedBRDYCOM SRLdissolvedBULGARAS IMPEX SRLdissolvedBURLAN V. MARIUS AFdissolvedBUVALTI SRLdissolved

+148 more

People with significant control

2 people
NameRoleFromSource
S.C. QUANTUM E&B S.R.L.lichidator judiciar—ONRC registry
ENEA I. CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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