DOSSIERS / AMBIENT TRADING CAN SRL
← SearchExport PDF
Company dossier

AMBIENT TRADING CAN SRL

ONRC · COMPANY · INCORPORATED 2003-09-24
KYBE ID: RO-J03_1245_2003 · J03/1245/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBIENT TRADING CAN SRL
ro_onrc
J03/1245/2003
ro_onrc
active
ro_onrc
2003-09-24
ro_onrc
Str. BANATULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIVCONT & FINANCE SRLactiveALEXE CAMELIA FLORENTINA PFactiveBEBE SI DANUT SRLactiveBUIUGU I. IONELA MAGDALENA PFactiveCAROLIMPEX SRLactiveCHIV SRLactiveCOLHON E. CALIN AFactiveCONSTRUCT COM. EX. SRLactiveCONTRITEX SRLactiveDIAMAR DONALI SRLactiveDISCRET SPY 007 SRLactiveDRAGONUL COMIMPEX SRLactiveECOMONTANA SRLactiveEDEN-PASS SRLactiveEFFECT CONF SRLactiveELMA TRANSIMPEX SRLactiveFILTEBA COMPANY SRLactiveGENDROMINA SRLactiveGOLDEN ROSE ATENA SRLactiveIONESCU MARIUS AFactive

+23 more

People with significant control

1 people
NameRoleFromSource
KHATER DANYadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100