DOSSIERS / A.M.G. INTERMEDIERI SRL
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Company dossier

A.M.G. INTERMEDIERI SRL

ONRC · COMPANY · INCORPORATED 2005-10-18
KYBE ID: RO-J22_2575_2005 · J22/2575/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.G. INTERMEDIERI SRL
ro_onrc
J22/2575/2005
ro_onrc
dissolved
ro_onrc
2005-10-18
ro_onrc
Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BLĂGEANU V. VASILE PFdissolvedCARLOS COM SRLactiveDAN BORDEIANU CONSTRUCT S.R.L.activeDIAROM MET SRLdissolvedDIMI ŞI FETELE SRLactiveECKO ARTS SCHOOL SRLactiveEUROMOD BUSINESS SRLactiveEUROTOTAL CONF SRLdissolvedFLY STORY SRLactiveFRANTOLINO MET SRLdissolvedGENTECH COMPANY SRLdissolvedHELOS JERY SRLdissolvedILIUŢĂ DRAGON SRLdissolvedINITIATIVA SRLdissolvedIZOBIT TRANS SRLdissolvedLOZBA GH. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLOZBĂ MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedMAGNUM ELECTRO SRLactiveMETAL FORCE SRLdissolvedMETSIL GRUP SRLdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MOLDOVA IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100