DOSSIERS / AMC PAPER SERVICE SRL
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Company dossier

AMC PAPER SERVICE SRL

ONRC · COMPANY · INCORPORATED 2005-04-18
KYBE ID: RO-J2005001092227 · J2005001092227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AMC PAPER SERVICE SRL
ro_onrc
J2005001092227
ro_onrc
active
ro_onrc
2005-04-18
ro_onrc
Str. ŞTEFAN CEL MARE ŞI SFÂNT, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TOPO PROIECT TRUST SRLShared officer / director · 2 share thisM.G.R. IMAGE GROUP SRLShared registered address · 6 share thisIUSTEEM TRADE & CONSULTING SRLShared registered address · 6 share thisMIRA STAR SRLShared registered address · 6 share thisJANYNE COS SRLShared registered address · 6 share thisPETŞOP SRLShared registered address · 6 share thisREXTAL SRLShared officer / director · 8 share thisALTSTIL SORAX 70 SRLShared officer / director · 8 share thisMAR & ȘTEF PREMIER FOOD S.R.L.Shared officer / director · 8 share thisADI STAR SRLShared officer / director · 8 share thisCONSENS PRODCOM SRLShared officer / director · 8 share thisOLIMPMOD SRLShared officer / director · 8 share thisNEW EDEN SPORT SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTON ADRIANAadministrator—ONRC registry
ANTON MIHAI CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100