DOSSIERS / AMROMBEST GRUP SRL
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AMROMBEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-09-19
KYBE ID: RO-J26_732_2002 · J26/732/2002 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMROMBEST GRUP SRL
ro_onrc
J26/732/2002
ro_onrc
active
ro_onrc
2002-09-19
ro_onrc
Str. AVRAM IANCU 144, 3225 Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMIRICA VALERIANadministrator—ONRC registry
TANJALA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2002-09-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100