DOSSIERS / AMED GROUP SRL
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AMED GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-09-04
KYBE ID: RO-J22_918_2002 · J22/918/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMED GROUP SRL
ro_onrc
J22/918/2002
ro_onrc
dissolved
ro_onrc
2002-09-04
ro_onrc
Str. M.KOGALNICEANU, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

25 total
ARIADNA COMPANY SRLdissolvedCRIST IMPEX SRLdissolvedDALLON IMPEX SRLdissolvedDANISLY SRLactiveECO BIANCA SRLdissolvedEUROANGI SRLdissolvedFLAVY SERVCOM SRLdissolvedINTERDENTIS SRLdissolvedISTICIOAIA GEANINA LETITIA PFdissolvedIVAN SALOMICA MIHAELA AFdissolvedJOY IMPEX SRLdissolvedKARSUS IDEA SRLdissolvedLA FINTINA DORULUI SRLactiveLUCI TRANS SRLactiveMANOLIU P. VIRGINIA AFdissolvedMILENA C.D. SRLdissolvedMIRA CONFORT SRLdissolvedNOVASTEF-SIMCON SRLdissolvedPHOTO GRAPH PRINT SRLinactiveREAL LAMINATOR SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CII. POHRIB IONELAlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100