DOSSIERS / AMIC SRL
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Company dossier

AMIC SRL

ONRC · COMPANY · INCORPORATED 1991-11-11
KYBE ID: RO-J40_13613_1991 · J40/13613/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMIC SRL
ro_onrc
J40/13613/1991
ro_onrc
dissolved
ro_onrc
1991-11-11
ro_onrc
Sos. OLTENITEI 240, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
TUTU ADRIANadministrator—ONRC registry
TUTU IOANAadministrator—ONRC registry
VALOR SPRLlichidator judiciar—ONRC registry
BURTICA STEFANreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMICAL 99 SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100