DOSSIERS / AMDEX MARKET SRL
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AMDEX MARKET SRL

ONRC · COMPANY · INCORPORATED 2015-11-23
KYBE ID: RO-J9_623_2015 · J9/623/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMDEX MARKET SRL
ro_onrc
J9/623/2015
ro_onrc
active
ro_onrc
2015-11-23
ro_onrc
G-RAL EREMIA GRIGORESCU 52, 810080 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANEREDAL SRLactiveAUTO LEASE BRAILA S.R.L.activeBLOOM COFFEE WITH PINK S.R.L.activeBOOM CLAIM S.R.L.activeDNL ECHIPAMENTE&SERV S.R.L.activeFEROBGN COM SRLactiveHIMZED TEXTIL IMPEX SRLactiveMARIN GHE. LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveNERVION CONSTRUCT S.R.L.activeNICA EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOVEŞTILE IEI SRL-DactiveTIGĂNUŞ SIMONA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveTRIŞCAŞ N. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveTRIŞCAŞ TRANS SRLactiveVABITELA PREST SRLactive

People with significant control

1 people
NameRoleFromSource
CII LĂZĂRESCU CĂTĂLIN-ADRIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100