DOSSIERS / AMICOM IMPEX SRL
← SearchExport PDF
Company dossier

AMICOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-09
KYBE ID: RO-J20_265_1993 · J20/265/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMICOM IMPEX SRL
ro_onrc
J20/265/1993
ro_onrc
active
ro_onrc
1993-02-09
ro_onrc
Str. LIBERTATII, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADY IMPEXCOM SRLactiveAGATHE TRICON SRLactiveAGRICON SRLactiveALCORA DAC IMPEX SRLactiveANDOR INTERMEDIA SRLactiveANNELISE INTERMED SRLactiveARDA PROD COM SRLactiveARDELEAN COMPREST SNCactiveATLAS REISEN SRLactiveATLASS IMPORT EXPORT SRLactiveAUROIMPEX SRL-SOC.ROMANO-AUSTRIACAactiveAUTOMATIX SRLactiveBALACI RODICA 'MASTERS BALACI' PFactiveB.B. ERBUS TRANS SRLactiveBECOM SRLactiveBIT COMPANY IMPEX SRLactiveBIT GRUP SRLactiveBOGDAVIA COMEX SRLactiveBOTICIU LIDIA AFactiveBRETADINO SERVICE SRLactive

+97 more

People with significant control

2 people
NameRoleFromSource
LEPARDA ELENA MIRELAadministrator—ONRC registry
MOLDOVAN ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100