DOSSIERS / AMARIEI A G M SNC
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Partnership dossier

AMARIEI A G M SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-08-25
KYBE ID: RO-J27_1687_1993 · J27/1687/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMARIEI A G M SNC
ro_onrc
J27/1687/1993
ro_onrc
dissolved
ro_onrc
1993-08-25
ro_onrc
5687 Sat Pipirig, Comuna Pipirig, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPINA DIACONU SNCdissolvedANTPREST SERV SRLdissolvedAPOPEI GALIUS PROD SNCdissolvedAPOPEI GHEORGHE AMBALAJ AFdissolvedARON NINA PFdissolvedARON VASILE AFdissolvedBIRGAOANU ELENA AFdissolvedBIRGAOANU H ELENA AFdissolvedBOBY VAYO SRLliquidationCAPRA ALEXANDRU ATELIER TIMPLARIE AFdissolvedCASUTA ARDELEANA SRLdissolvedCOJOCARIU PROD COM SNCdissolvedCRISDAN FOREST SRLactiveDAMIAN CONSTANTIN DULCIURI AFdissolvedDIACONU DUMITRU AFdissolvedDIACONU DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveDIAC VADA SRLdissolvedDOINA CONF SRLactiveDOLHESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLHESCU NECULAI MOARA AFdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
CAPITAL INSOL SPRL FILIALA BACAUlichidator—ONRC registry
NECHITA ŞTEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100