DOSSIERS / 20 AM INVEST SRL
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Company dossier

20 AM INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-01-07
KYBE ID: RO-J30_5_2005 · J30/5/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
20 AM INVEST SRL
ro_onrc
J30/5/2005
ro_onrc
dissolved
ro_onrc
2005-01-07
ro_onrc
B-dul SĂNĂTĂŢII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANA IMPEX SRLdissolvedALEXANTI SRLdissolvedBALLA FERENCZ AFdissolvedBARBUR NOROCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERGER @ SOFT SRLdissolvedBIANCA TRANS SRLdissolvedBOHUS SRLdissolvedBRAND STYLE SRLactiveBRUTUS SRLactiveCHATERINE MODE SRLdissolvedCIOARA SNCdissolvedCLARONEGRO SRLdissolvedCOMINTER SRLdissolvedDAMIROM SRLdissolvedDARABAN I PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORINTER SRLdissolvedELENA SRLdissolvedELOVI SRLdissolvedEURAS SRLactiveEUROLINE TELECOM SRLdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
PINTE ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100