DOSSIERS / A M C A GRUP IMPEX SRL
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Company dossier

A M C A GRUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-10
KYBE ID: RO-J40_2363_1994 · J40/2363/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A M C A GRUP IMPEX SRL
ro_onrc
J40/2363/1994
ro_onrc
active
ro_onrc
1994-02-10
ro_onrc
Sos. MIHAI BRAVU 67-73, 021309 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHITA MARIANAadministrator—ONRC registry
MENDLOVA MILENAadministrator—ONRC registry
MINCA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100