DOSSIERS / AMICII SRL
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Company dossier

AMICII SRL

ONRC · COMPANY · INCORPORATED 1993-05-06
KYBE ID: RO-J51_462_1993 · J51/462/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMICII SRL
ro_onrc
J51/462/1993
ro_onrc
active
ro_onrc
1993-05-06
ro_onrc
FUNDULEA, 8264 Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRAPROD SAactiveALMADOR IMPORT EXPORT SRLactiveBANCA AGRICOLA SA - SUCURSALA FUNDULEAactiveBANUTA IULIAN AFactiveB.A.R.D. COM SRL - SUCURSALA FUNDULEAactiveBICMA SRLactiveBLUE STAR SRLactiveBRACALLONE SRLactiveCARACATITA AFactiveCOM FAIR PLAY CLUB SRL - FILIALA FUNDULEAactiveCORI 94 COMEXIM SRL - FILIALA FUNDULEAactiveFERMA SOLE SAactiveGA MA SERVICE COM IMPEX SRL - SUCURSALA FUNDULEAactiveGENERAL SERVICE SRLactiveIMPRIM VEGAS SRLactiveISAURA AFactiveMOCANU ANGHEL AFactiveMONA LIZA SRLactivePEDROMAR SRLactivePRICOPIE DORINA AFactive

+12 more

People with significant control

3 people
NameRoleFromSource
CHISALAU VIORELadministrator—ONRC registry
CIOCOI MARIANadministrator—ONRC registry
DINCA FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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