DOSSIERS / M.M.F.AMICAL SRL
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Company dossier

M.M.F.AMICAL SRL

ONRC · COMPANY · INCORPORATED 2004-01-30
KYBE ID: RO-J39_61_2004 · J39/61/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.M.F.AMICAL SRL
ro_onrc
J39/61/2004
ro_onrc
active
ro_onrc
2004-01-30
ro_onrc
Str. REPUBLICII 16, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COMALIMENT CAPITOL SRLactiveCOMPACT CIP SRLactiveDIMA VIOREL PERSOANĂ FIZICĂactiveDOIAMICI SRLactiveEMISTAN SRLactiveEURO METEX SAactiveGAJA INTERNATIONAL SRLactiveMARIO COMPANY SRLactiveMETEX SAactiveMUNTERO SRLactiveOTP BANK ROMÂNIA S.A. BUCUREŞTI SUCURSALA FOCŞANIactivePIRVU CAMELIA PFactiveSANDU & SANDU PRESTSERV SRLactiveSTERIAN DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTERIAN NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTETEC IMPEX SRLactiveTUDORIE MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveVENERA COMPROD SRLactive

People with significant control

1 people
NameRoleFromSource
CII PUŞCAŞU LUCIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100