KYBE — See who's really behind any company

Company dossier

AMONIL SA

ONRC · COMPANY · INCORPORATED 1991-05-17
KYBE ID: RO-J21_226_1991 · J21/226/1991 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameAMONIL SA

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RegistrationJ21/226/1991

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Statusliquidation

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Incorporated1991-05-17

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Registered addressSos. CALARASI KM.4, 8400 Municipiul Slobozia, Ialomiţa

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Companies at this address

3 total

GINKOR SRLdissolved TMUCB SA BUCUREŞTI SUCURSALA SLOBOZIAdissolved

Connections

2 links

Shared operator — likely the same administrator

TMUCB SA BUCUREŞTI SUCURSALA SLOBOZIAShared registered address · 3 share this GINKOR SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MATEI CRISTINA	administrator special	—	ONRC registry
EXPERT INSOLVENTA SPRL FILIALA BUCURESTI	lichidator provizoriu	—	ONRC registry
COSTINAȘ ALINA LENUȚA	reprezentant al persoanei juridice	—	ONRC registry
PETRE MIHAIL CERNAT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100