DOSSIERS / AMADRA TOUREXIM COMPANY SRL
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Company dossier

AMADRA TOUREXIM COMPANY SRL

ONRC · COMPANY · INCORPORATED 1992-02-14
KYBE ID: RO-J40_3385_1992 · J40/3385/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AMADRA TOUREXIM COMPANY SRL
ro_onrc
J40/3385/1992
ro_onrc
dissolved
ro_onrc
1992-02-14
ro_onrc
Sos. MIHAI BRAVU 311, 44711 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
STERN IMPEX SRLShared registered address · 8 share thisBICA COM SRLShared registered address · 8 share thisGRECU COMEXIM SRLShared registered address · 8 share thisSANVIL PROD COM SRLShared registered address · 8 share thisBOLO COM IMPEX SRLShared registered address · 8 share thisMIDA COM SERV IMPORT EXPORT SRLShared registered address · 8 share thisEMAH CO IMPEX SRLShared registered address · 8 share thisAVDORAL COM SRLShared officer / director · 9 share thisYESOShared officer / director · 9 share thisJORLAU SRLShared officer / director · 9 share thisALINANA - COM SRLShared officer / director · 9 share thisMULTISERVICE S. COMEXIM SRLShared officer / director · 9 share this3 FRATI LEGUCOM S.R.L.Shared officer / director · 9 share thisREGINA IMPEX SRLShared officer / director · 9 share thisAURORA SRLShared officer / director · 9 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

2 people
NameRoleFromSource
GRECEA ANE MARIEadministrator—ONRC registry
GRECEA GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100