DOSSIERS / AMYLON SA
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Company dossier

AMYLON SA

ONRC · COMPANY · INCORPORATED 1991-02-06
KYBE ID: RO-J32_110_1991 · J32/110/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMYLON SA
ro_onrc
J32/110/1991
ro_onrc
active
ro_onrc
1991-02-06
ro_onrc
Sos. ALBA IULIA 70, 550052 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MÂNDREAN VIORELadministrator—ONRC registry
TUDOR CONSTANTINadministrator—ONRC registry
URECHE MIHAIadministrator—ONRC registry
FRÂNCU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR CONSTANTIN (officer) matches PEP Constantin Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100