DOSSIERS / AMMON INVESTMENTS SRL
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Company dossier

AMMON INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-08-08
KYBE ID: RO-J35_2958_2007 · J35/2958/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMMON INVESTMENTS SRL
ro_onrc
J35/2958/2007
ro_onrc
active
ro_onrc
2007-08-08
ro_onrc
Str. CLABUCET 3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIRICĂ IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100