DOSSIERS / AMICAL 99 SRL
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Company dossier

AMICAL 99 SRL

ONRC · COMPANY · INCORPORATED 1999-03-29
KYBE ID: RO-J40_3067_1999 · J40/3067/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMICAL 99 SRL
ro_onrc
J40/3067/1999
ro_onrc
dissolved
ro_onrc
1999-03-29
ro_onrc
Sos. Olteniţei 240, 0 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
TUTU ADRIANadministrator—ONRC registry
Teodoru Violetalichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMIC SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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