DOSSIERS / AMITIM INTERNATIONAL CONSULT SRL
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AMITIM INTERNATIONAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 1995-08-03
KYBE ID: RO-J40_6577_1995 · J40/6577/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMITIM INTERNATIONAL CONSULT SRL
ro_onrc
J40/6577/1995
ro_onrc
dissolved
ro_onrc
1995-08-03
ro_onrc
B-dul PACHE PROTOPOPESCU 56, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACOB FREUNDadministrator—ONRC registry
SHIMON BARABANadministrator—ONRC registry
THOMAS SCHWARTZadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100