DOSSIERS / AMPLUS INTERNATIONAL LTD SRL
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Company dossier

AMPLUS INTERNATIONAL LTD SRL

ONRC · COMPANY · INCORPORATED 1991-08-01
KYBE ID: RO-J1991007912407 · J1991007912407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMPLUS INTERNATIONAL LTD SRL
ro_onrc
J1991007912407
ro_onrc
active
ro_onrc
1991-08-01
ro_onrc
Şos. ŞTEFAN CEL MARE 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100