DOSSIERS / AMO CONSAD SRL
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Company dossier

AMO CONSAD SRL

ONRC · COMPANY · INCORPORATED 2001-02-26
KYBE ID: RO-J24_138_2001 · J24/138/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMO CONSAD SRL
ro_onrc
J24/138/2001
ro_onrc
dissolved
ro_onrc
2001-02-26
ro_onrc
Aleea MARASTI 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

People with significant control

4 people
NameRoleFromSource
S.C. PARETO GRUP S.R.L.administrator judiciar—ONRC registry
S.C. PARETO GRUP S.R.L.lichidator judiciar—ONRC registry
IANCU LIANAreprezentant al persoanei juridice—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100