DOSSIERS / AMA PRES COM SRL
← SearchExport PDF
Company dossier

AMA PRES COM SRL

ONRC · COMPANY · INCORPORATED 1996-07-10
KYBE ID: RO-J22_1063_1996 · J22/1063/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMA PRES COM SRL
ro_onrc
J22/1063/1996
ro_onrc
dissolved
ro_onrc
1996-07-10
ro_onrc
Str. PACURARI 111, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPOVICI MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPOVICI MIHAI (officer) matches PEP Mihai Popovici — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100