DOSSIERS / AMIRCO MIXT SRL
← SearchExport PDF
Company dossier

AMIRCO MIXT SRL

ONRC · COMPANY · INCORPORATED 2009-10-07
KYBE ID: RO-J40_9961_2009 · J40/9961/2009 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMIRCO MIXT SRL
ro_onrc
J40/9961/2009
ro_onrc
active
ro_onrc
2009-10-07
ro_onrc
Str. CÂMPIA LIBERTĂŢII 41, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCELERATOR VERDE SRLactiveAGROMIB PRODSERV SRLactiveCOMODO RUSTICO SRLactiveEDMED CONSULTING GRUP SRLactiveEXPRESS FOOD TRADING SRLactiveFILUTKI SRLactiveFIRST EURO CLEAN SRLactiveGEORDO SERV SRLactiveKATRE INTERNATIONAL SRLactiveLOKUM FIX SRLactiveMAAG MANAGEMENT CONSULTING SRLactiveMAPLE CONSTRUCT SRLactiveMULTIPLEX SERVICE SRLactivePAVIOR SERVICES SRLactiveSORIMBA IMPEX SRLactiveSPLIT COM SRLactiveSTANDARD COMPROD SRLactiveTATOO CAFE SRLactiveTOTAL INVEST 2002 SRLactiveVERBALL DESIGN SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
BUCUR CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BUCUR CONSTANTIN (officer) matches PEP Constantin Bucur — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100