DOSSIERS / A & M SRL
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Company dossier

A & M SRL

ONRC · COMPANY · INCORPORATED 2013-04-03
KYBE ID: RO-J40_4359_2013 · J40/4359/2013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
A & M SRL
ro_onrc
J40/4359/2013
ro_onrc
active
ro_onrc
2013-04-03
ro_onrc
THEODOR PALLADY 15, 32254 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

44 total
5G HOUSE DECOR SRLdissolvedADIN ALEX TOTAL CONSTRUCT SRLactiveANDU BUSINESS SRLactiveANGELO SPORT EXPERT SRLactiveAPOSTOLIS DIMOS GROUP SRLactiveARCOM CONSTRUCT TRADING SRLactiveAVULC TRADE SRLactiveBENACO INTERNATIONAL SRLactiveBRIO FOOD SRLinactiveCAR EVAL SRLactiveCAST CONSTRUCT SRLactiveCOSEN EXIM SRLactiveDBM AUTOTRANS SPEDITION S.R.L.activeDENIS LELA CONSTRUCT SRLactiveDUMITRACHE PETRE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO ECHI MANAGEMENT SRLactiveFILEAS STRATEGIES ROM SRLactiveHIT INTERNAŢIONAL SRLactiveINEDIT STRUCTURES SRLactiveKARDANI WASH SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
GRIGORE CONSTANŢAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & M SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100