KYBE — See who's really behind any company

Company dossier

AMT KENFORD SRL

ONRC · COMPANY · INCORPORATED 1999-07-06
KYBE ID: RO-J27_194_1999 · J27/194/1999 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMT KENFORD SRL

ro_onrc

RegistrationJ27/194/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-07-06

ro_onrc

Registered addressStr. VESELIEI 7, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

11 total

AUTOSELF SRLdissolved CLEAN SERVICE SRLdissolved ELENICUS SRLdissolved LIFE TEX SRLdissolved METACONT SRLactive MIHAI D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactive OXYD CONF SRLactive PERFECT CLEAN SRLdissolved PRICOP CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive TEX ALTIM SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

TRANS CADBUR SRLShared officer / director · 2 share this BIOSTAR IMPEX SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
BURDUJA V. LIVIU	administrator	—	ONRC registry
⚠ RUSU I. IOAN CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUSU I. IOAN CRISTIAN (officer) matches PEP Ioan-Cristian Rusu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100