DOSSIERS / AICMABT S.R.L.
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AICMABT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-04
KYBE ID: RO-J18_745_2018 · J18/745/2018 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AICMABT S.R.L.
ro_onrc
J18/745/2018
ro_onrc
liquidation
ro_onrc
2018-09-04
ro_onrc
20, 215201 Loc. Dealu Pomilor, Municipiul Motru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII GORGOI STELIANlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100