DOSSIERS / AMIMEX IMP-EXP SRL
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Company dossier

AMIMEX IMP-EXP SRL

ONRC · COMPANY · INCORPORATED 2008-02-04
KYBE ID: RO-J19_106_2008 · J19/106/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMIMEX IMP-EXP SRL
ro_onrc
J19/106/2008
ro_onrc
dissolved
ro_onrc
2008-02-04
ro_onrc
P-ţa LIBERTĂŢII 12, Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARTHA CSABAadministrator—ONRC registry
VAIDA TIBORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100