DOSSIERS / AMO SRL
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Company dossier

AMO SRL

ONRC · COMPANY · INCORPORATED 1992-01-30
KYBE ID: RO-J22_311_1992 · J22/311/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMO SRL
ro_onrc
J22/311/1992
ro_onrc
active
ro_onrc
1992-01-30
ro_onrc
Str. A. PANU 21, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISAN EMILadministrator—ONRC registry
C.I.I. RAICU ILIElichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISAN EMIL (officer) matches PEP Emil Crișan — 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