Key facts
dissolvedAMWAY IMPEX SRL
ro_onrc
J40/18297/1992
ro_onrc
dissolved
ro_onrc
1992-07-10
ro_onrc
Calea GIULESTI 115, 78111 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
AMWAY IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalABIS IMPORT EXPORT SRLANDREI P & N IMPEX SRLBELLA UNIVERSAL IMPEX SRLCONSAN IMPORT EXPORT SRLELEN SERV SRLEREN 91 TRADE IMPEX SRLEXCLUSSIF CO SRLFREEDOM INTERNATIONAL COMPANY SRLGEO P.INSTITUT SRLMARS EXICOM SRLNELMAR COM EXIM SRLQ - CASA DE COMERT SRLRAFAEL IMPORT-EXPORT SRLROMDA IMPEX SRLSTIL A M SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DINU M. NICULINA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100