DOSSIERS / AMC CHEMBIO RESEARCH S.R.L.
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Company dossier

AMC CHEMBIO RESEARCH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J35_773_2018 · J35/773/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMC CHEMBIO RESEARCH S.R.L.
ro_onrc
J35/773/2018
ro_onrc
active
ro_onrc
2018-03-09
ro_onrc
STEPHENSON GEORGE 2, 300619 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ANDRIŢOI MARIUS-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANOV MED KINETIC SRLactiveCHILDREN'S BOOKSTORE & MORE S.R.L.activeCIOLAC IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLOUDFLOW S.R.L.activeCONAGRII S.R.L.activeDUMA IONUŢ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAȘCA FLAVIUS-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLIMBAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMESAA RESOURCE PLANNING SRLactivePASSPORT MULTIMEDIA SERVICES S.R.L.activeTD NEI-CA AGRI SRLactiveUIVAROŞAN DANIELA -IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CRISTEA ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100