DOSSIERS / AMBRA MANAGEMENT SRL
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AMBRA MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2004-11-15
KYBE ID: RO-J03_1916_2004 · J03/1916/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

inactive
AMBRA MANAGEMENT SRL
ro_onrc
J03/1916/2004
ro_onrc
inactive
ro_onrc
2004-11-15
ro_onrc
Cart. GAVANA II, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRESILV CONSTANCE SRLdissolvedASPASIA COM SRLactiveBEAUTY NATY HAIR STYLE SRLinactiveBOBI TOP DELIVERY SRLactiveCONTIGO BUSSINES INCORPORATED SRLdissolvedE.G.M.A. ELECTRO INSTAL CO. SRLactiveEUROPREST DIV SRLdissolvedGABRIEL SELECT 2007 SRLdissolvedINSIDE CONSTRUCT SRLactiveJULLY SRLdissolvedLUNA VOGUE IMAGE SRLdissolvedMILENIUM EURO GENERAL CONSTRUCT SRLdissolvedORION CORPORATION 2003 SRLdissolvedPERTIT SRLactivePREMIERE LINE SRLdissolvedROVIPREST 2001 SRLdissolvedSORIBE STIL FRESH SRLactiveTECHNICAL DESIGN SRLactiveVALENTIN PROD ALIMENT SRLactive

People with significant control

1 people
NameRoleFromSource
ROSSI ALESSANDROadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROSSI ALESSANDRO (officer) matches PEP Alessandro Rossi — member of the Grand and General Council of San Marino, San Marino. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROSSI ALESSANDRO (officer) matches PEP Alessandro Rossi — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100