DOSSIERS / AMICONT EXPERT CONSULTING SRL
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AMICONT EXPERT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-11-25
KYBE ID: RO-J40_15892_2003 · J40/15892/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AMICONT EXPERT CONSULTING SRL
ro_onrc
J40/15892/2003
ro_onrc
dissolved
ro_onrc
2003-11-25
ro_onrc
Aleea Parva 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

24 total
ANDREI CRISTIAN-COZMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC&G UNIVERSAL XXI SRLliquidationCOSMARY GRUP SRLactiveDIRECT SECURITY SRLdissolvedEDITURA DO-MINOR SRLdissolvedEXPRESS PAPER COM SRLdissolvedFAMILY HELP SRLdissolvedGLOBUS SRLactiveGREEN ART CONSTRUCT SRLdissolvedGULDEHAR IMPEX SRLinactiveHERMES EMIR TOP SRLdissolvedL.G. DENTART SRLdissolvedMY LIST MEDIA SRLactiveNEURON MEDIA SRLdissolvedOFFICE DATA SRLinactiveSOGGARD DESIGN SRLdissolvedSTALEX IMPEX SRLdissolvedTABIET COM SRLinactiveTOTAL IMAGE COMPANY SRLdissolvedVÂLCIU IONEL PFdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
D.D. DRUGS SRLShared officer / director · 2 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

1 people
NameRoleFromSource
DUMITRESCU DAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100