DOSSIERS / AMC SIMPLU SRL
← SearchExport PDF
Company dossier

AMC SIMPLU SRL

ONRC · COMPANY · INCORPORATED 1998-02-26
KYBE ID: RO-J40_1880_1998 · J40/1880/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
AMC SIMPLU SRL
ro_onrc
J40/1880/1998
ro_onrc
inactive
ro_onrc
1998-02-26
ro_onrc
SLT. P.M. DRAGOŞ MLADINOVICI 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YASSER SHEHANadministrator—ONRC registry
ŢUGUI VASILEreprezentant legal—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100