DOSSIERS / AMAIMO INVEST CONSULT SRL
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Company dossier

AMAIMO INVEST CONSULT SRL

ONRC · COMPANY · INCORPORATED 2007-03-19
KYBE ID: RO-J23_811_2007 · J23/811/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AMAIMO INVEST CONSULT SRL
ro_onrc
J23/811/2007
ro_onrc
dissolved
ro_onrc
2007-03-19
ro_onrc
Şos. PIPERA - TUNARI 1H, Oraş Voluntari, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AMAIMO INVEST CONSULT SRLShared officer / director · 5 share thisGROUP STYL SRLShared officer / director · 5 share thisCONINST COM TRADE SRLShared officer / director · 5 share thisALVIPA IMPEX SRLShared officer / director · 5 share thisROM TRAVEL SRLShared registered address · 8 share thisPHILRO ENERGIA SRLShared registered address · 8 share thisAGILROM SCIENTIFIC SRLShared registered address · 8 share thisEDEN CLINIQUE SRLShared registered address · 8 share thisAEDIFICIA TRUST SRLShared registered address · 8 share thisHOMA INVEST SRLShared registered address · 8 share thisA&P QUALITY MANAGEMENT SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GRAUR AUGUSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAIMO INVEST CONSULT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100