DOSSIERS / CASA DE VINURI AMFITRION SRL
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Company dossier

CASA DE VINURI AMFITRION SRL

ONRC · COMPANY · INCORPORATED 1997-05-30
KYBE ID: RO-J40_4116_1997 · J40/4116/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DE VINURI AMFITRION SRL
ro_onrc
J40/4116/1997
ro_onrc
active
ro_onrc
1997-05-30
ro_onrc
Str. MUNTII CARPATI 19, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAVOPOL NICOLAE RADUadministrator—ONRC registry
SC AMD GRUP EXPERT SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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