DOSSIERS / AMADANTE GROUP SRL
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Company dossier

AMADANTE GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-01-18
KYBE ID: RO-J27_86_2007 · J27/86/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AMADANTE GROUP SRL
ro_onrc
J27/86/2007
ro_onrc
active
ro_onrc
2007-01-18
ro_onrc
Str. DR. GHEORGHE IACOMI 12, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BELLMARY SRLShared registered address · 8 share thisORSO SRLShared registered address · 8 share thisINDOOR COM SRLShared registered address · 8 share thisGHERGHEL IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFIRE PROTECT CONS SRLShared registered address · 8 share thisALEXANDRU DEEA SRLShared registered address · 8 share thisMAGNA DISTRIBUTION SRLShared registered address · 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

2 people
NameRoleFromSource
DUMITRESCU NICOLAEadministrator—ONRC registry
ŢIGĂNUC DAN OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100