DOSSIERS / AMICOTRANS SRL
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Company dossier

AMICOTRANS SRL

ONRC · COMPANY · INCORPORATED 1991-06-11
KYBE ID: RO-J52_300_1991 · J52/300/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMICOTRANS SRL
ro_onrc
J52/300/1991
ro_onrc
active
ro_onrc
1991-06-11
ro_onrc
Str. PIATA UNIRII, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMA CONSTANTIN (officer) matches PEP Constantin Toma — member of the Senate 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