DOSSIERS / GENERAL A.M.P. SRL
← SearchExport PDF
Company dossier

GENERAL A.M.P. SRL

ONRC · COMPANY · INCORPORATED 2006-10-24
KYBE ID: RO-J2006001648247 · J2006001648247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERAL A.M.P. SRL
ro_onrc
J2006001648247
ro_onrc
active
ro_onrc
2006-10-24
ro_onrc
BUCUREŞTI 31, 430051 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASIREN BROKER DE ASIGURARE-REASIGURARE SRLactiveBURZO DIANA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIȘAN VLĂDUȚ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFOREST LIR SRLactiveFRENŢIU CLAUDIA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIZUBIZU S.R.L.activeJULEŞTEAN ALEXANDRINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveLUPŞA ADINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUXURY DECOR CONSTRUCT S.R.L.activeOASIS SOFTWARE & SOLUTION S.R.L.activeR&A THE SUMMER S.R.L.activeRESTAURATION TRES BIEN S.R.L.activeSTRUGURII MOLDOVEI SRLactiveSZABO-LAZAR SNCactiveVASILESCU LAURA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveYOUR GREEN HOME S.R.L.active

People with significant control

1 people
NameRoleFromSource
POP MIHAI ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100