DOSSIERS / AMARIS GOLDBERG TRADING SA
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Company dossier

AMARIS GOLDBERG TRADING SA

ONRC · COMPANY · INCORPORATED 2007-11-21
KYBE ID: RO-J40_21890_2007 · J40/21890/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AMARIS GOLDBERG TRADING SA
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J40/21890/2007
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dissolved
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2007-11-21
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Str. Pictor C. D. Roshental 36, 0 Bucureşti Sectorul 1, Bucureşti
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Connections

4 links
Shared operator — likely the same administrator
AMARIS, GOLDBERG STOCKS, BONDS & FOREX SAShared registered address · 2 share thisAMARIS, GOLDBERG STOCKS, BONDS & FOREX SAShared officer / director · 4 share thisWM FINANCIAL CONSULTING SRLShared officer / director · 4 share thisAMARIS GOLDBERG FOREX SAShared officer / director · 4 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

4 people
NameRoleFromSource
CII DRAHENBERG DUMITRUlichidator—ONRC registry
CII DRAHENBERG DUMITRUlichidator judiciar—ONRC registry
BIGAN DORU DUMITRUreprezentant al persoanei juridice—ONRC registry
DRAHENBERG DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARIS GOLDBERG FOREX SA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100