DOSSIERS / AMAV COMPANY SRL
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Company dossier

AMAV COMPANY SRL

ONRC · COMPANY · INCORPORATED 2001-10-15
KYBE ID: RO-J29_884_2001 · J29/884/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
AMAV COMPANY SRL
ro_onrc
J29/884/2001
ro_onrc
inactive
ro_onrc
2001-10-15
ro_onrc
Aleea CODRULUI 2, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANAGNOSTE CONSTRUCT SRLdissolvedAPONI IMPEX SRLdissolvedBABANAU LIVICA AFdissolvedBIDEPA ALARM SRL BUCURESTI SUCURSALA PLOIESTIdissolvedCOMITER TRADE SRLdissolvedCOMORE SRLdissolvedDEMIAL COM SRLdissolvedDOFILA - AGENT DE ASIGURARI SRLdissolvedEMMA PROD SRLdissolvedHADES SERVICES SRLdissolvedMANDESCU SNCdissolvedMATEI N.IONELA POLIXENIA PFdissolvedRĂILEANU N. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveROYAL ELSA SRLdissolvedTABON SRLdissolvedVICRO COM SRLdissolved

People with significant control

1 people
NameRoleFromSource
VIŞAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100