DOSSIERS / AMALIN PROD-COM SRL
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Company dossier

AMALIN PROD-COM SRL

ONRC · COMPANY · INCORPORATED 1993-07-05
KYBE ID: RO-J39_608_1993 · J39/608/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMALIN PROD-COM SRL
ro_onrc
J39/608/1993
ro_onrc
active
ro_onrc
1993-07-05
ro_onrc
627055 Sat Câmpineanca, Comuna Câmpineanca, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ADF&MC TRADE COMMERCE SRLactiveAGROMEC CIMPINEANCA SAactiveALBANY INTERCOM SERV SRLactiveALEXANDRU GETA PERSOANĂ FIZICĂactiveA-LEX-AS ORIZONT CONSULT SRLactiveALI-NIC 2008 SRLactiveANALIDA TOTAL SRLactiveANGHELUŞANU I.ION PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOSAN 2007 SRLactiveAVRAM FLORIN FĂNUŢ INTREPRINDERE INDIVIDUALĂactiveBACANIE OMNIA SRLactiveBALGRIL SRLactiveBĂRBOSU CONSTANTIN PERSOANĂ FIZICĂactiveBĂRBUŢĂ C. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBARUL CALATORUL GRABIT SRLactiveBENCRIS IMPEX SRLactiveBERNICOM SRLactiveBIBETTE COM SRLactiveBIZADEA GRIGORE PERSOANA FIZICAactiveBOLENTE SRLactive

+147 more

People with significant control

1 people
NameRoleFromSource
C.I.I. GORGHIU GEORGETAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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