DOSSIERS / AMBROSE CARMEN PF
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Sole trader dossier

AMBROSE CARMEN PF

ONRC · SOLE TRADER · INCORPORATED 2004-04-23
KYBE ID: RO-F27_478_2004 · F27/478/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBROSE CARMEN PF
ro_onrc
F27/478/2004
ro_onrc
active
ro_onrc
2004-04-23
ro_onrc
Aleea ULMILOR, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACSINIA DUMITRU AFactiveADRICON SRLactiveALCA IMPEX SRLactiveALLTECH SRLactiveALSIBEMA SRLactiveAPETREI SERV SNCactiveASCO SRLactiveAUTOLECAR SRLactiveAVRAM TAPITERIE SNCactiveBACRUS COM SRLactiveBHC EXPORT IMPORT SRLactiveBILBOR ROBICON SNCactiveBOTHUS AND COMPANY TRADE SRLactiveCALCULATOR SERVICE SRLactiveCATANA CATCO SNCactiveCEZARIUS TOTAL SRLactiveCHIRILA FANICA AFactiveCIOCAN HAMMER SNCactiveCIOROBATCA EUGENIA PFactiveCOJOCARU SAVA MONA LISA SNCactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100