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Company dossier

AMGI CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-17
KYBE ID: RO-J2019012332401 · J2019012332401 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAMGI CONCEPT S.R.L.

ro_onrc

RegistrationJ2019012332401

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-17

ro_onrc

Registered address13 Septembrie 113, 50716 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

12 total

AMGI CONCEPT SRLdissolved AUTOMOTIVE LUXURY CARS S.R.L.active EAM GROUP LINE S.R.L.active GAVRILĂ A. FLORIN ÎNTREPRINDERE INDIVIDUALĂactive INNOVEE STUDIO S.R.L.dissolved LICITAIDE S.R.L.active SCORFANO S.R.L.active SOCIETATE COOPERATIVA MESTESUGAREASCA "ORRIS"active SOC JUNIOR CARS S.R.L.active TIȚA T. STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TUDORU S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

M.O.V. SPEED STYLE SRLShared officer / director · 2 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

Name	Role	From	Source
MIHĂILĂ ADRIAN	administrator	—	ONRC registry
TUDORICĂ EMILIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMGI CONCEPT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100