DOSSIERS / A.M.I HEALTHY S.R.L.
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Company dossier

A.M.I HEALTHY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-21
KYBE ID: RO-J37_487_2021 · J37/487/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.M.I HEALTHY S.R.L.
ro_onrc
J37/487/2021
ro_onrc
active
ro_onrc
2021-05-21
ro_onrc
GHEORGHE RACOVIŢĂ, 730082 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AEROSTRUCTS ENGINEERING SRLactiveANCA & MĂDĂ VET S.R.L.activeANCYPSTEFF COM S.R.L.activeANDIRETAILCO S.R.L.activeARSENE AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAHMABE RAIFISH SRLactiveBEARS LAB 4.37 S.R.L.activeBICHIR DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBRAD SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGISTAN S.R.L.activeCARALI VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveCĂTĂLIN MOROȘANU SPORTS S.R.L.activeCAVERDE DIEZ MARIAN S.R.L.activeCIORBAGIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU IONEL. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIEDAX S.R.L.activeDIELVET S.R.L.activeDIGIBITBUILDING S.R.L.activeDIMA C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+54 more

People with significant control

1 people
NameRoleFromSource
POPA ANDREEA-OANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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