DOSSIERS / AMEF SERVICE SRL
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Company dossier

AMEF SERVICE SRL

ONRC · COMPANY · INCORPORATED 2005-03-10
KYBE ID: RO-J28_243_2005 · J28/243/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMEF SERVICE SRL
ro_onrc
J28/243/2005
ro_onrc
active
ro_onrc
2005-03-10
ro_onrc
Str. VICTORIEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIGATOR DENT SRLactiveARA CONSULT IMPEX SRLactiveBIROU PROIECTARE ARHITECTURĂ SRLactiveCAZAN VIORICA-ECATERINA ÎNTREPRINDERE INDIVIDUALĂactiveCHRISTINE SRLactiveCONLOGIS GRUP SRLactiveCONSPROMUN SRLactiveCONSTRUCTII STIL SRLactiveCOREMICA CONF SRLactiveCOSADRIA SRLactiveDC ELECTRICAL ENGINEERING SRLactiveDEYMOS SRLactiveDUMITRU NITA SNCactiveEST IMOBILIARE SRLactiveEXPERT TYRES IMPEX SRLactiveEXTRA STIL SRLactiveFELIDRA SRLactiveFLORANDI SRLactiveFRANŢESCU RODICA AFactiveGEOGRIG SOFT SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
MIHUŢ C. LUCIANadministrator—ONRC registry
SIMION GH. ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100