DOSSIERS / AMSIBO INTERNATIONAL SRL
← SearchExport PDF
Company dossier

AMSIBO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-07-02
KYBE ID: RO-J40_7883_2014 · J40/7883/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMSIBO INTERNATIONAL SRL
ro_onrc
J40/7883/2014
ro_onrc
active
ro_onrc
2014-07-02
ro_onrc
GEORGE VALENTIN BIBESCU 20-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXI'S LEXI'S SRLactiveARC GLOBAL NETWORK SRLactiveBLACK SEA ESTATE DEVELOPMENT SRLactiveBOUNDIN WORK S.R.L.activeCÂRLESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEN FOOD S.R.L.activeCLAUDIU LUCIUS TRANS SRL-DactiveCOLLAB PROGROUP S.R.L.activeCRISMASS ART S.R.L.activeDENIZ CONSTRUCT BETON SRLactiveGLOBAL MARKETING BOUTIQUE S.R.L.activeHAPPYSES SRL-DactiveINTEGRATIVE MIND SOLUTIONS S.R.L.activeJIANG FOOD S.R.L.activeJIANGUO FOOD S.R.L.activeMICHELE VIDEOGROUP SRL-DactiveNEW SPECIAL BORG SRL-DactiveSUKBOX SRL-DactiveTEOVLIET SRL-DactiveTRANSYLVANIA TROTTERSCOPE SRL-Dactive

+4 more

People with significant control

2 people
NameRoleFromSource
PDA INSOLVENCY SPRL (FOSTA ROVIGO SPRL FILIALA TIMIŞ)lichidator judiciar—ONRC registry
PUȘCAȘ DANIEL - MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100