DOSSIERS / AMG FLORIN SRL
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Company dossier

AMG FLORIN SRL

ONRC · COMPANY · INCORPORATED 2017-10-30
KYBE ID: RO-J2017002764160 · J2017002764160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AMG FLORIN SRL
ro_onrc
J2017002764160
ro_onrc
active
ro_onrc
2017-10-30
ro_onrc
ŞCOLII 15, Sat Greceşti, Comuna Greceşti, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EXPERT CONTFIN SERV SRLShared officer / director · 11 share thisELTECH COM SRLShared officer / director · 11 share thisFASTCO M&G SRLShared officer / director · 11 share thisGESTIUNE AGRICOLA SRLShared officer / director · 11 share thisAZUR PRO 2003 SRLShared officer / director · 11 share thisRONED UNIPREST SRLShared officer / director · 11 share thisJOSE ŞI ISABELA CONSTRUCT SRLShared officer / director · 11 share thisTOP VITAL MAGAZIN SRLShared officer / director · 11 share thisFLORYCOM SRLShared officer / director · 11 share thisFLARDO EXIM SRLShared officer / director · 11 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

1 people
NameRoleFromSource
GUȚĂ FLORINadministrator—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