DOSSIERS / AMICOM TRADING S.R.L.
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AMICOM TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-31
KYBE ID: RO-J22_4159_2022 · J22/4159/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMICOM TRADING S.R.L.
ro_onrc
J22/4159/2022
ro_onrc
active
ro_onrc
2022-10-31
ro_onrc
Valea Rediului 38, 707405 Sat Rediu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHICU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHICU ION (officer) matches PEP Ion Chicu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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