DOSSIERS / AMS CURĂȚARE FAȚADE ȘI PAVAJE S.R.L.
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AMS CURĂȚARE FAȚADE ȘI PAVAJE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-05
KYBE ID: RO-J37_915_2019 · J37/915/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMS CURĂȚARE FAȚADE ȘI PAVAJE S.R.L.
ro_onrc
J37/915/2019
ro_onrc
active
ro_onrc
2019-11-05
ro_onrc
REPUBLICII 304, 731128 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADLOW TRANS INTERNAŢIONAL S.R.L.activeALIXANDRESCU IOAN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveAMIO FASHION SRLactiveANTOVIT VITORATOS SRLactiveARHIRE BOGDAN ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBAZUR CEMALL S.R.L.activeBEGIFI CONSTRUCT S.R.L.activeBEJENARU CONSTRUCTII S.R.L.activeBÎGU V. IRINA ÎNTREPRINDERE INDIVIDUALĂactiveBRANDBREWERS S.R.L.activeCONSTRUCTOR. PAD S.R.L.activeDEZCOTIM SRLactiveEDI PROD PAN S.R.L.activeERGOCONS SMART S.R.L.activeFIT WORLD TRANSPORT S.R.L.activeGLOD ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHARDON S.R.L.activeJAYMAT S.R.L.activeLA PETRICĂ-MOBILĂ ANTICĂ SRLactiveLORANISIA S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
MORARU ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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