DOSSIERS / AMI PAN PRODIMPEX SRL
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AMI PAN PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-11-22
KYBE ID: RO-J20_1071_1996 · J20/1071/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMI PAN PRODIMPEX SRL
ro_onrc
J20/1071/1996
ro_onrc
active
ro_onrc
1996-11-22
ro_onrc
Str. SUSENI 2, 2650 Loc. Haţeg, Oraş Haţeg, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVRAM IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100