DOSSIERS / AMG GABY SRL
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Company dossier

AMG GABY SRL

ONRC · COMPANY · INCORPORATED 2011-05-06
KYBE ID: RO-J34_299_2011 · J34/299/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMG GABY SRL
ro_onrc
J34/299/2011
ro_onrc
active
ro_onrc
2011-05-06
ro_onrc
B-dul INDEPENDENŢEI, 145200 Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞERBAN ANCUŢAadministrator—ONRC registry
ŞERBAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100