DOSSIERS / AMEXIM TRADE CO SRL
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Company dossier

AMEXIM TRADE CO SRL

ONRC · COMPANY · INCORPORATED 1998-07-15
KYBE ID: RO-J40_6978_1998 · J40/6978/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMEXIM TRADE CO SRL
ro_onrc
J40/6978/1998
ro_onrc
active
ro_onrc
1998-07-15
ro_onrc
Str. VASILE LASCAR 195, 020499 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMER A.H. MAKLFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100