DOSSIERS / AMPER SRL
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Company dossier

AMPER SRL

ONRC · COMPANY · INCORPORATED 1992-07-21
KYBE ID: RO-J30_1063_1992 · J30/1063/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMPER SRL
ro_onrc
J30/1063/1992
ro_onrc
active
ro_onrc
1992-07-21
ro_onrc
Str. 25 OCTOMBRIE 93, 3825 Municipiul Carei, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VARGA ANTONadministrator—ONRC registry
VARGA JOSEFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100