DOSSIERS / AMG LOREM CONSULT SRL
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Company dossier

AMG LOREM CONSULT SRL

ONRC · COMPANY · INCORPORATED 2014-08-07
KYBE ID: RO-J40_9289_2014 · J40/9289/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMG LOREM CONSULT SRL
ro_onrc
J40/9289/2014
ro_onrc
dissolved
ro_onrc
2014-08-07
ro_onrc
LASCĂR CATARGIU 24-26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞERBAN ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100