DOSSIERS / 5 AMICI EXIMCOM SRL
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Company dossier

5 AMICI EXIMCOM SRL

ONRC · COMPANY · INCORPORATED 2001-11-12
KYBE ID: RO-J34_300_2001 · J34/300/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5 AMICI EXIMCOM SRL
ro_onrc
J34/300/2001
ro_onrc
dissolved
ro_onrc
2001-11-12
ro_onrc
Str. Bucuresti 80, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBRA SRLdissolvedASI IMPEX COM SRLdissolvedBRAV - IMPEX SRLdissolvedCAMINO SERVICES SRLdissolvedC M D SRLdissolvedCOMATEX SRLdissolvedCOMPLEX DACIA SRLactiveDOBRIDIN SRLactiveDUMITRU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTRO BOBI SRLdissolvedFARM ELIDOR SRLinactiveFLORES CO SRLdissolvedGEMAREX COM SRLdissolvedHORLEA ILEANA AFdissolvedIAGAR SRLactiveMADYPET IMPEX SRLactiveMARIDAN CENTER IMPORT EXPORT SRLdissolvedPASCARIU COM SRLdissolvedPASICA SERVCOM SRLdissolvedPRIVILEM IMPEX SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
TOADER DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100