DOSSIERS / AMKRON PLUS SRL
← SearchExport PDF
Company dossier

AMKRON PLUS SRL

ONRC · COMPANY · INCORPORATED 2016-03-21
KYBE ID: RO-J8_656_2016 · J8/656/2016 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AMKRON PLUS SRL
ro_onrc
J8/656/2016
ro_onrc
dissolved
ro_onrc
2016-03-21
ro_onrc
IULIU MANIU 47, 500091 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

89 total

People with significant control

3 people
NameRoleFromSource
HERŢE ANDREI-TEODORadministratorONRC registry
BARBU TUDORIŢA CIIlichidatorONRC registry
BARBU TUDORIȚAreprezentant al persoanei juridiceONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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