DOSSIERS / AMANDA IMPEX SRL
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Company dossier

AMANDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-12
KYBE ID: RO-J34_490_1993 · J34/490/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMANDA IMPEX SRL
ro_onrc
J34/490/1993
ro_onrc
dissolved
ro_onrc
1993-04-12
ro_onrc
Com. TIGANESTI, Sat Ţigăneşti, Comuna Ţigăneşti, Teleorman
ro_onrc

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROLUX SRLdissolvedALIMENTARA COM SRLdissolvedAM SRLdissolvedANCA MARKETING D SRLactiveANCU SI STATE SCSdissolvedANION TURIS SRLdissolvedARTEMISIA FARM SRLactiveATIM SRLdissolvedBĂDULESCU AFdissolvedBARKI PROD SRLdissolvedBAR PARADIS SRLdissolvedBELLATINA COM SRLdissolvedBLOND COM SRLdissolvedBRÎNCEANU IULIAN AFdissolvedBUICĂ AFdissolvedBUICĂ ANDREI AFdissolvedCAF & GECOM SRLactiveCARUTA GHEORGHE PFdissolvedCIOACA DANIEL AFdissolvedCIUPERCĂ SRLdissolved

+81 more

People with significant control

2 people
NameRoleFromSource
BALAURU I. IULICAadministrator—ONRC registry
ILINCA A. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100