DOSSIERS / AMI PROIECT SRL
← SearchExport PDF
Company dossier

AMI PROIECT SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J40_26678_1994 · J40/26678/1994 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AMI PROIECT SRL
ro_onrc
J40/26678/1994
ro_onrc
liquidation
ro_onrc
1994-12-22
ro_onrc
Sos. MIHAI BRAVU 3, 32571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTRAX COM 2000 SRLdissolvedARHISIT SRLdissolvedATTO IMPEX SRLdissolvedDIOS ETA SRLdissolvedDISTINCT PRODCOM SRLactiveDREIDI EXPORT IMPORT SRLdissolvedEDITURA GENEZE SRLactiveEUROSONDIMPEX SRLdissolvedGRAFIMEX SRLdissolvedHRISTESCU SI FIUL COMERT GENERAL SRLdissolvedIMAG SRLdissolvedJUNKTER IMPEX SRLdissolvedMARINOS COMIMPEX SRLdissolvedMG EXIMCOM 93 SRLdissolvedMIKY NICO IMPEX SRLactiveOSCAR J.A. IFN SRLdissolvedPARO PRODUCT SRLdissolvedPROMECO IMPORT EXPORT SRLdissolvedROMEQ INTERNATIONAL SAdissolvedROM RECLAMA SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PARASCHIV MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100