DOSSIERS / COMPLEX AMISYS SRL
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COMPLEX AMISYS SRL

ONRC · COMPANY · INCORPORATED 2004-08-06
KYBE ID: RO-J40_12804_2004 · J40/12804/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COMPLEX AMISYS SRL
ro_onrc
J40/12804/2004
ro_onrc
active
ro_onrc
2004-08-06
ro_onrc
B-dul Constantin Brâncoveanu 114, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALMIANNI CARE EXPERT S.R.L.Shared officer / director · 6 share thisSTN CAPITAL INVEST S.R.L.Shared officer / director · 6 share thisWHITE POINT PRODUCTION SRLShared officer / director · 6 share thisFRESH CARPETCLEAN S.R.L.Shared officer / director · 6 share thisGEOGRAPH DATA S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STAN ALEXANDRU ANDREIadministrator—ONRC registry
STAN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100