DOSSIERS / AMBASADOR INVEST SRL
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Company dossier

AMBASADOR INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-04-01
KYBE ID: RO-J12_967_2015 · J12/967/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBASADOR INVEST SRL
ro_onrc
J12/967/2015
ro_onrc
active
ro_onrc
2015-04-01
ro_onrc
I. C. FRIMU 3, 407242 Sat Boju, Comuna Cojocna, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PINTEA CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100