DOSSIERS / AMV MOB CONF SRL
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AMV MOB CONF SRL

ONRC · COMPANY · INCORPORATED 2005-04-22
KYBE ID: RO-J20_725_2005 · J20/725/2005 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMV MOB CONF SRL
ro_onrc
J20/725/2005
ro_onrc
dissolved
ro_onrc
2005-04-22
ro_onrc
Str. BEJAN, 0 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

26 total
3D SIGN CONCEPT SRLactiveBEXA IOAN PFdissolvedBUMBEX DIVERS SRLdissolvedCARMEL SPIC SRLinactiveCIUCA DORIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANIA DE CONSULTANTA SI AUDIT SRLdissolvedCOSMTEL ALIN SRLdissolvedCRINO TERY SRLdissolvedCRISTICONSTRUCT SRLliquidationDANGER SRLdissolvedDAVIS CONSTRUCT SRLdissolvedERSTE TRAC CO SRLinactiveGROZAV VALERIE PFdissolvedHYPERBOREUS CONSTRUCT SRLdissolvedINDUSTRI DIVERS SRLdissolvedLUCIAN COMPANY SRLactiveMACINGO ROXANA MARIA ÎNTREPRINDERE INDIVIDUALĂinactiveMADACIP SRLactiveNOJOGAN ANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedOVIRIANA COM EX SRLdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
IANOŞ MARCELadministrator—ONRC registry
C.I.I. TATOIU ANA MARIAlichidator—ONRC registry
TATOIU ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Director with failed companies

A director has taken 4 companies into liquidation

Risk journey — why 18?

2 signals
+12
Director with failed companies
+6
Clustered address
Composite risk score18/100