DOSSIERS / AMBAZA SRL
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Company dossier

AMBAZA SRL

ONRC · COMPANY · INCORPORATED 1999-10-28
KYBE ID: RO-J14_196_1999 · J14/196/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBAZA SRL
ro_onrc
J14/196/1999
ro_onrc
active
ro_onrc
1999-10-28
ro_onrc
P-ta. LIBERTATII 44, 525100 Loc. Baraolt, Oraş Baraolt, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMCONSULT IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ROMAN GABRIEL-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100