DOSSIERS / AMIGO SRL
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AMIGO SRL

ONRC · COMPANY · INCORPORATED 1991-07-31
KYBE ID: RO-J51_518_1991 · J51/518/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AMIGO SRL
ro_onrc
J51/518/1991
ro_onrc
dissolved
ro_onrc
1991-07-31
ro_onrc
Str. CALARASILOR, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN SRLdissolvedAGAPVAL SRLdissolvedAGROCOM PRODIMPEX BURCEA SRLdissolvedAGROSIGMA SRLdissolvedALEXA 96 SRLdissolvedALEX COMPANY SRLdissolvedANDCO IMPEX SRLdissolvedAND CO SRLdissolvedANTARES SRLdissolvedANTONIOLA COM SRLdissolvedARIS SRLdissolvedARMIV IMPEX SRLdissolvedASTRA SRLdissolvedATITIENE IONEL PFdissolvedBALAN RODICA SNCdissolvedBIBEL COM SRL FILIALA CALARASIdissolvedBLUE ANGEL SRLactiveBUBU SRLdissolvedCBX PRODCOM SRLdissolvedCIPRI COST SRLdissolved

+104 more

Connections

7 links
Shared operator — likely the same administrator
AMISAR AUTO SRLShared officer / director · 2 share thisIRINEL TRANS SPEDITION S.R.L.Shared officer / director · 2 share thisNICOLINA SRLShared officer / director · 6 share thisUNIADOR DORY SRLShared officer / director · 6 share thisBALDOMET INVEST SRLShared officer / director · 6 share thisEURO DAN SRLShared officer / director · 6 share thisEURODAN D.M.D. SRLShared officer / director · 6 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

4 people
NameRoleFromSource
BALAN DORINAadministrator—ONRC registry
MANDACHE IONELadministrator—ONRC registry
PISTOL STEFANadministrator—ONRC registry
RADU MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100