DOSSIERS / AMMY ADELMAR SRL
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Company dossier

AMMY ADELMAR SRL

ONRC · COMPANY · INCORPORATED 2016-02-05
KYBE ID: RO-J2016000065341 · J2016000065341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AMMY ADELMAR SRL
ro_onrc
J2016000065341
ro_onrc
active
ro_onrc
2016-02-05
ro_onrc
CHIMIEI 21, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
SEME AGROEXPORT S.R.L.Shared registered address · 2 share thisSUCCESSFUL MANAGEMENT S.R.L.Shared officer / director · 4 share thisFUTURE PROVISION TECHNOLOGY S.R.L.Shared officer / director · 4 share thisFUTURE PROVISION SRLShared officer / director · 4 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
POPESCU HELENA LUIZAadministrator—ONRC registry
POPESCU MARIUS-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100