DOSSIERS / AMBRA COMIMPEX SRL
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Company dossier

AMBRA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-04
KYBE ID: RO-J12_369_1994 · J12/369/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBRA COMIMPEX SRL
ro_onrc
J12/369/1994
ro_onrc
active
ro_onrc
1994-02-04
ro_onrc
B-dul 21 DECEMBRIE 1989 93, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGIMPEX SRLactiveAGONEX IMPEX SRLactiveAMIGOS IMPORT EXPORT SRLactiveATC CONSULTING SRLactiveBMP MOTORSPORT SRLactiveBUSINESS MANAGEMENT CONSULT GROUP SRLactiveCENTRUL MEDICAL REMEDIUM SRLactiveCLAUDIUS SERV SRLactiveCOMIND SRLactiveCOSMEC SRLactiveCOVPAN IMPEX SRLactiveDELFIN IMPORT EXPORT SRLactiveDISA PROD COMSERV IMPEX SRLactiveDOBRAI FERENC PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORIAN SAactiveFOXTON IMPORT EXPORT SRLactiveGAVRA RODICA PFactiveGETEOR SRLactiveILDORBOT SRLactiveKERN COM SRLactive

+28 more

People with significant control

4 people
NameRoleFromSource
BAKO ISTVAN ATTILAadministrator—ONRC registry
CAMARASAN IULIA ALINAadministrator—ONRC registry
SABAU MIRELA CECILIAadministrator—ONRC registry
SABAU SEBASTIAN RADUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100