DOSSIERS / AMC HOUSE CONSTRUCTII S.R.L.
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AMC HOUSE CONSTRUCTII S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-06
KYBE ID: RO-J32_1737_2021 · J32/1737/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMC HOUSE CONSTRUCTII S.R.L.
ro_onrc
J32/1737/2021
ro_onrc
active
ro_onrc
2021-09-06
ro_onrc
TÂRGU CAILOR 6, 550108 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&I TRANSCAB SRLactiveALL GOOD DELIVERY S.R.L.activeALPROD COM SRLactiveBELROSOL CONSTRUCT S.R.L.activeBUNEA DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY TAXI SIB S.R.L.activeDEARAR COM SRLactiveDORO SIBMOB S.R.L.activeEUROPEAN WORK POWER S.R.L.activeFLEŞER IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLES IMPEX S.R.L.activeHANDWERK PROFI S.R.L.activeLA FORTUNA ROZALIA S.R.L.activeLEX TOURISM INVEST S.R.L.activeMCR DISTRIBUTION SRLactiveNIROS LOGISTIC SRLactivePASSYON EVENTS SRLactivePÎRVU IONUŢ-CONSTANTIN PFAactivePOPA N. ELENA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO IMOB INVEST SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
LASZLO ATTILAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LASZLO ATTILA (officer) matches PEP Attila László — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100