DOSSIERS / AMIBORE S.R.L.
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Company dossier

AMIBORE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-26
KYBE ID: RO-J2016000389148 · J2016000389148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AMIBORE S.R.L.
ro_onrc
J2016000389148
ro_onrc
active
ro_onrc
2016-10-26
ro_onrc
TRANDAFIRILOR 32, 525100 Loc. Baraolt, Oraş Baraolt, Covasna
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BARTA Z. ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisURÁK IMRE-LEVENTE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisGPG AUTOOLS S.R.L.Shared officer / director · 5 share thisPAL & COMP IMPORT EXPORT AF SNCShared officer / director · 5 share thisBOTOND FOREST S.R.L.Shared officer / director · 5 share thisBADGE DESIGN S.R.L.Shared officer / director · 5 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
PÁL BOTONDadministrator—ONRC registry
PÁL RITA-RENÁTAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100