DOSSIERS / AMIRG IMPEX SRL
← SearchExport PDF
Company dossier

AMIRG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-01
KYBE ID: RO-J39_55_1993 · J39/55/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMIRG IMPEX SRL
ro_onrc
J39/55/1993
ro_onrc
active
ro_onrc
1993-02-01
ro_onrc
627050 Sat Broşteni, Comuna Broşteni, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADELTRAI SRLactiveALCOS PRODCOMIMPEX SRLactiveASAMTEC SRLactiveBEJĂNARU FLORENTINA-ADINA ÎNTREPRINDERE INDIVIDUALĂactiveBELL PROD SRLactiveCHIPĂILĂ D.FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveCIUTA FOREX SRLactiveCOOPERATIVA DE CONSUM BROSTENIactiveDIDAMAR PRODEX SRLactiveDIMUS MARIAN SI MANOLACHE EMIL -MITICA 'DIMAN' AFactiveDISTRI COM IMPEX SRLactiveDORECOM ROBERTO SRLactiveDRAGNEA D.COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRIU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROMAR MARIN SRL ONESTI FILIALA BROSTENIactiveFLORIANO SRLactiveFOREXPORT SRLactiveGĂLĂŢANU DINU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIŢĂ I. FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGICIP SRLactive

+43 more

People with significant control

1 people
NameRoleFromSource
MIRON MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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