DOSSIERS / AMI CO SRL
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AMI CO SRL

ONRC · COMPANY · INCORPORATED 1991-11-20
KYBE ID: RO-J51_946_1991 · J51/946/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMI CO SRL
ro_onrc
J51/946/1991
ro_onrc
active
ro_onrc
1991-11-20
ro_onrc
Com. LUICA, 8330 Sat Luica, Comuna Luica, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDESCU IONEL AFactiveAPOSTOL LIVIU AFactiveAZUR MM SRL - FILIALA CALARASIactiveBAR MEGA SRLactiveCIULEI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA DE CONSUM LUICAactiveDELIU I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENY IMPEX SRLactiveDOI FRATI SRLactiveDRAGNE D LUCIAN ÎNTREPRINDERE FAMILIALĂactiveDULGHERU SRLactiveFORESTA PETRESCU SRLactiveG.N.L. 95 SRLactiveIACOB ST.MARIA AFactiveILIE DANUT NICUSOR PFactiveIOSIF ION AFactiveISPIR CONST.GET AFactiveISPIR MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN TATIANA PFactiveMANEA I. MARIAN AFactive

+17 more

People with significant control

1 people
NameRoleFromSource
MATEIASI LIVIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100