DOSSIERS / AMAPAV IC S.R.L.
← SearchExport PDF
Company dossier

AMAPAV IC S.R.L.

ONRC · COMPANY · INCORPORATED 2013-08-29
KYBE ID: RO-J33_661_2013 · J33/661/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAPAV IC S.R.L.
ro_onrc
J33/661/2013
ro_onrc
active
ro_onrc
2013-08-29
ro_onrc
13 DECEMBRIE, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUTO DASCĂLU S.R.L.activeAUTO SCV S.R.L.activeCIOBÎCĂ V. MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveCORIGET CONSTRUCT S.R.L.activeCOSA NOSTRA BARBEARIA CERASEL S.R.L.activeCREȚU GHEORGHIȚA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTAŞ TITI S.R.L.activeDASCALU I.ROMICA - AFactiveEDEN AUTOMOBILE S.R.L.activeELECTROSTORE 2000 S.R.L.activeGRĂDINARIU S.GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGRAPHICPEDIA CREATIVE S.R.L.activeIONITE GH.VASILE - AFactiveLOGHINAŞ GABRIEL-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveLOGHINAŞ RAMONA-IONELA ÎNTREPRINDERE INDIVIDUALĂactiveLUCRIMATUR S.R.L.activeMUCILEANU GH.GETA - AFactiveNECHIFOR SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTOR A. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveNUŢU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
PAVĂL CEZAR-IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100