DOSSIERS / A&M PARTENER LOGISTIC S.R.L.
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Company dossier

A&M PARTENER LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-12
KYBE ID: RO-J3_317_2018 · J3/317/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A&M PARTENER LOGISTIC S.R.L.
ro_onrc
J3/317/2018
ro_onrc
active
ro_onrc
2018-02-12
ro_onrc
BORDEA POENARU 1, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Companies at this address

14 total
AUTOMATION PROCESS SOLUTIONS S.R.L.dissolvedBARBU ROMEU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIO - BILL - HQ S.R.L.activeCHEESECAKE BAKERY SRLdissolvedCLINICA DR. MIRCESCU S.R.L.activeCRC ASIG GEOSTART ASISTENT ÎN BROKERAJ SRLdissolvedHEROVIC MAGDALENA ÎNTREPRINDERE FAMILIALĂdissolvedINFINEON MOTORS SRLdissolvedPAHONŢU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactivePITULAN VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactivePOWER PSIHO S.R.L.dissolvedROBU PETRICĂ-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRULOTA CU DELICATESURI S.R.L.liquidation

People with significant control

1 people
NameRoleFromSource
PASCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100