DOSSIERS / AMITECH IMPEX SRL
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Company dossier

AMITECH IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-08-31
KYBE ID: RO-J40_7974_2000 · J40/7974/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AMITECH IMPEX SRL
ro_onrc
J40/7974/2000
ro_onrc
dissolved
ro_onrc
2000-08-31
ro_onrc
Str. MASINA DE PAINE 37, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
BELTRAN IMPEX SRLShared registered address · 2 share thisAMITECH IMPEX SRLShared officer / director · 3 share thisDAB INSTAL SERVICE CENTRALE SRLShared officer / director · 3 share thisVELOURA STUDIO S.R.L.Shared officer / director · 12 share thisSIM CONTEXPERT SOLUTIONS S.R.L.Shared officer / director · 12 share thisRAFFANDO S.R.L.Shared officer / director · 12 share thisALINA INTERMED SRLShared officer / director · 12 share thisACCENT COSMETICS S.R.L.Shared officer / director · 12 share thisCONIDO IMPORT EXPORT SRLShared officer / director · 12 share thisIRIANI SERVICES SRLShared officer / director · 12 share thisYASMIN DANCE S.R.L.Shared officer / director · 12 share thisANDYDO COSMETICS S.R.L.Shared officer / director · 12 share thisCORANDY COSMETICS STYLE S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOBRE CORNELIAadministrator—ONRC registry
DOBRE NICOLAE - ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100