DOSSIERS / "AMBRA IMPEX" SRL
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Company dossier

"AMBRA IMPEX" SRL

ONRC · COMPANY · INCORPORATED 1995-04-11
KYBE ID: RO-J14_122_1995 · J14/122/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
"AMBRA IMPEX" SRL
ro_onrc
J14/122/1995
ro_onrc
dissolved
ro_onrc
1995-04-11
ro_onrc
B-dul NICOLAE IORGA 2, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCOMPLANT SRLdissolvedALEX-TRANS SRLdissolvedALIMENTATIE PUBLICA "DIVERTIS" SRLdissolvedBALAZS MARIA TEREZIA PFdissolvedBENIL IMPORT EXPORT SRLdissolvedBER BAR IMP-EX COMERT PRESTARI SERVICII PRODUCTIE SRLdissolvedBLACK FOREST SRLdissolvedBVB ROM IMPORT-EXPORT SRLdissolvedCENTRUL DE STUDII, CERCETARI SI APLICATII TERAPEUTICE "VIRTUALIS" SRLdissolvedCOMERT SION SRLdissolvedCONSTRUCTII VIOSAR SRLdissolvedCRACIUNESCU IREN INDEPENDENT PFdissolvedEDITURA AXIS SRLdissolvedERNESTA SRLdissolvedEURAL SRLdissolvedEUROSPEED PRODUCTIE COMERT SI PRESTARI SERVICII SRLdissolvedFENICIA IMPORT EXPORT SRLdissolvedGABOR AURICA ASOCIATIE FAMILIALAdissolvedGABOR S-DENI ASOCIATIE FAMILIALAdissolvedG & V COMERT SRLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ROSIA VICTOR IOANadministrator—ONRC registry
TONTSCH DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100