DOSSIERS / AMH ASIG - ASISTENT IN BROKERAJ S.R.L.
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AMH ASIG - ASISTENT IN BROKERAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-17
KYBE ID: RO-J2023000675076 · J2023000675076 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMH ASIG - ASISTENT IN BROKERAJ S.R.L.
ro_onrc
J2023000675076
ro_onrc
active
ro_onrc
2023-10-17
ro_onrc
BUCOVINA 15, 710185 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
AMH ASIG-GRUP-ASISTENT ÎN BROKERAJ SRLdissolvedANDRII DECEBAL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOZIANU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRILĂ CLAUDIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECONS ACTUAL CREATIV SRLdissolvedESTETIQUEMED S.R.L.activeKOOKOO GROCERY S.R.L.dissolvedLOCUȘORUL CU CAFEA S.R.L.dissolvedMARINUC CONSTANTIN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂLCEANU D. ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedŞAPTEBOI WHITE VET SRL-Ddissolved

People with significant control

1 people
NameRoleFromSource
HEIGHER IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMH ASIG-GRUP-ASISTENT ÎN BROKERAJ SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100