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Company dossier

AMGI CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-05-20
KYBE ID: RO-J40_7175_2016 · J40/7175/2016 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameAMGI CONCEPT SRL

ro_onrc

RegistrationJ40/7175/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-05-20

ro_onrc

Registered address13 Septembrie 113, 50716 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

12 total

AMGI CONCEPT S.R.L.active AUTOMOTIVE LUXURY CARS S.R.L.active EAM GROUP LINE S.R.L.active GAVRILĂ A. FLORIN ÎNTREPRINDERE INDIVIDUALĂactive INNOVEE STUDIO S.R.L.dissolved LICITAIDE S.R.L.active SCORFANO S.R.L.active SOCIETATE COOPERATIVA MESTESUGAREASCA "ORRIS"active SOC JUNIOR CARS S.R.L.active TIȚA T. STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TUDORU S.R.L.active

People with significant control

1 people

Name	Role	From	Source
MIHĂILĂ ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMGI CONCEPT S.R.L. · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100