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Company dossier

AMG AGREGATE SRL

ONRC · COMPANY · INCORPORATED 2010-06-14
KYBE ID: RO-J2010000684162 · J2010000684162 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMG AGREGATE SRL
ro_onrc
J2010000684162
ro_onrc
active
ro_onrc
2010-06-14
ro_onrc
POPORULUI 12, 205203 Sat Golenţi, Municipiul Calafat, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORESCU MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORESCU MARIA (officer) matches PEP Maria Florescu — Family/close associate of Béla Szentkereszty, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100