DOSSIERS / AMG GRUP LTD SRL
← SearchExport PDF
Company dossier

AMG GRUP LTD SRL

ONRC · COMPANY · INCORPORATED 2004-06-24
KYBE ID: RO-J40_10319_2004 · J40/10319/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMG GRUP LTD SRL
ro_onrc
J40/10319/2004
ro_onrc
active
ro_onrc
2004-06-24
ro_onrc
Str. Liviu Rebreanu 32A, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHIU ADRIAN (officer) matches PEP Adrian Gheorghiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100