DOSSIERS / AMICCES & CO SRL
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Company dossier

AMICCES & CO SRL

ONRC · COMPANY · INCORPORATED 1996-02-29
KYBE ID: RO-J22_334_1996 · J22/334/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMICCES & CO SRL
ro_onrc
J22/334/1996
ro_onrc
active
ro_onrc
1996-02-29
ro_onrc
Str. ROMAN VODA 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU RODICAadministrator—ONRC registry
MIRON ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100