Key facts
dissolvedAMERICAN PUB SRL
ro_onrc
J21/514/2003
ro_onrc
dissolved
ro_onrc
2003-12-09
ro_onrc
Str. Bucuresti -, 8454 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc
Company dossier
AMERICAN PUB SRL
RISK SCORE28MEDIUM RISK
Companies at this address
131 totalADA BOBOC EUGEN AFAGRICOSERV SRLAGRISERVICE SRLAGRITREND SRLAGROBĂRĂGANUL SRLAGROMIM AS SRLALEXMOD COM SRLALEX NIC SRLALTIUS MARIN ION AFAMALIS COMPANY SRLANDRALOR COM SRLAPATERMO SAASIVE COP IMPEX SRLAUREKA SRLAVI AGRO SRLBALEA AFBANCA COMERCIALĂ ROMÂNĂ SA SUCURSALA ŢĂNDĂREIBARBU LAURENTA PFBERCAN IMPORT EXPORT SRLBIO ALIMENTI ITALROM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SIBIESCU AURELIA | administrator | — | ONRC registry |
| CII CIUPERCĂ AURELIA | lichidator provizoriu | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 131 companies
high
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100