DOSSIERS / AMD GROUP SRL
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AMD GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-05-24
KYBE ID: RO-J34_239_2004 · J34/239/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMD GROUP SRL
ro_onrc
J34/239/2004
ro_onrc
dissolved
ro_onrc
2004-05-24
ro_onrc
Com. Putineiu, Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Companies at this address

24 total
AGROPARTI SAactiveAGROSERVICE PUTINEIU SAdissolvedASTRA COM SRLdissolvedAUREL & A SCSdissolvedBITER CRAIA SI TIUGA MARIANA SCSdissolvedDRAGOCOM SRLinactiveEGO DELMAR SRLdissolvedEMIROM SRLdissolvedFASTIMEX SRLdissolvedGOMAT 2000 SRLdissolvedLAMARCRIS SRLinactiveLIVIAN SRLactiveMIHAI D TOMA SNCdissolvedNARCISSE PROD COM SRLdissolvedNEFERAL RAMONA SRLdissolvedPRODSERV CONSTRUCT SRLdissolvedRADULESCU ION AFdissolvedRADULESCU IORGU AFdissolvedROMETA COM SRLdissolvedSEMTRANS SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BĂDEŢOIU ŞT. DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100