KYBE — See who's really behind any company

Company dossier

AMI GRUP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-08-24
KYBE ID: RO-J2005002164228 · J2005002164228 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMI GRUP CONSTRUCT SRL

ro_onrc

RegistrationJ2005002164228

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-24

ro_onrc

Registered addressIgnat 15, 700380 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGUA CONSTRUCT S.R.L.active ARGINIT BUSINESS S.R.L.active AUTEHTON PRO S.R.L.active BALROG F&B S.R.L.active BEAM GLOBAL FINANCE UK S.R.L.active BIO DEGREE S.R.L.active CARRARA GROUPE S.R.L.active DIBSAM CONSTRUCT S.R.L.active DOMINICA MARIA S.R.L.active E.B. INVESTMENT CORPORATION S.R.L.active GANDALF CATERING S.R.L.active LABYRINTH CENTER SRLactive LP-TAILORING FASHION S.R.L.active LP-TAILORING IASI S.R.L.active MIFL COMPANY EXPENSES S.R.L.active MLS TEAM S.R.L.active NAVIGATOR UNU S.R.L.active OVIBUT GAMA CONSTRUCT S.R.L.active PESCADIA S.R.L.active PRIMEGA EXPRESS S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
POSTOLACHE VIRGIL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100