DOSSIERS / AMD CREDIT SRL
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Company dossier

AMD CREDIT SRL

ONRC · COMPANY · INCORPORATED 1999-02-04
KYBE ID: RO-J22_88_1999 · J22/88/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMD CREDIT SRL
ro_onrc
J22/88/1999
ro_onrc
active
ro_onrc
1999-02-04
ro_onrc
Str. ANASTASIE PANU 52, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIAN VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100