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Company dossier

AMB DIESEL INJECTION & TURBINE SERVICE SRL

ONRC · COMPANY · INCORPORATED 2013-04-08
KYBE ID: RO-J13_823_2013 · J13/823/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAMB DIESEL INJECTION & TURBINE SERVICE SRL

ro_onrc

RegistrationJ13/823/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-08

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Registered addressPOPORULUI 36, Municipiul Constanţa, Constanţa

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Companies at this address

81 total

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

AGROSERV UTILAJE AGRICOLE S.R.L.active ALFATECH NEWLINE S.R.L.liquidation AMBALUK RACARI S.R.L.dissolved ANDREI STEFAN HANDMADE S.R.L.active ANDRELEO COFFEE S.R.L.active ANTO FARM MED SRLactive ART STUDIO BY MARINA S.R.L.dissolved AVRAMESCU IANIS-EMANUEL P.F.A.active BEGUMBERKAY S.R.L.active BIO INBOX SRLdissolved BIOSEVA CULTIVAR S.R.L.active BLERIM & MARIAN CONSTRUCT S.R.L.active BONDAZ INCORPORATION S.R.L.active BOOKTEK CONSULTING S.R.L.active CORONA BLACK SEA PARTNERS S.R.L.inactive DADDY BARBER STUDIO S.R.L.active DAIR-GASTRONOMY S.R.L.active DELUXE BARBERSHOP S.R.L.active DONAU TRANSIT S.R.L.active EAROCO SERVICES SRLactive

+61 more

Connections

1 link

Shared operator — likely the same administrator

METKAR SHIPPING AND TRADING CO SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALDAN MOHSEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100