DOSSIERS / AMIGDALES COM SRL
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Company dossier

AMIGDALES COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-10
KYBE ID: RO-J25_541_1995 · J25/541/1995 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
AMIGDALES COM SRL
ro_onrc
J25/541/1995
ro_onrc
liquidation
ro_onrc
1995-08-10
ro_onrc
DUMITRU GHEAŢĂ, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DIACONESCU I. GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisPEGELIA SRLShared officer / director · 8 share thisVOGECOM SRLShared officer / director · 8 share thisKOTEBO SRLShared officer / director · 8 share thisMC TRANSCAR IMPEX SRLShared officer / director · 8 share thisLEMN SCULPTART SRLShared officer / director · 8 share thisALMAS PUBLICITATE S.R.L.Shared officer / director · 8 share thisPGN NORIS&NICU S.R.L.Shared officer / director · 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
PASĂRE GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100