DOSSIERS / AMELI UTIL SRL
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Company dossier

AMELI UTIL SRL

ONRC · COMPANY · INCORPORATED 2004-05-26
KYBE ID: RO-J20_826_2004 · J20/826/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMELI UTIL SRL
ro_onrc
J20/826/2004
ro_onrc
active
ro_onrc
2004-05-26
ro_onrc
Str. DUILIU ZAMFIRESCU, 0 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BIBER BIANCA-EMILIAlichidator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA BIBER BIANCA-EMILIAlichidator—ONRC registry
BIBER BIANCA EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100