DOSSIERS / AMBRA SRL
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Company dossier

AMBRA SRL

ONRC · COMPANY · INCORPORATED 1991-12-12
KYBE ID: RO-J15_1481_1991 · J15/1481/1991 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBRA SRL
ro_onrc
J15/1481/1991
ro_onrc
active
ro_onrc
1991-12-12
ro_onrc
Str. REPUBLICII, Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 M INVEST SRLactiveALEXANDRESCU T CONSTANTIN TELĂ PFactiveANEFI PRESCOM SRLactiveANYS CCE CONS SRLactiveATHENEUM SRLactiveATTACHE SRLactiveBANCA ROMANEASCA S.A. MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCUREŞTI SUCURSALA PUCIOASAactiveBONIC COM SRLactiveBRIASS SRLactiveBULDUR F CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMIA COM SRLactiveCAROLUX SRLactiveCECILIA SRLactiveCHRIS-TEAM SRLactiveCOLOR SERV SRLactiveCONFORLADY SRLactiveCONTAB MAN SI POP SRLactiveCOSTEA IOAN VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveDADAI SRLactiveD.L.T. IMPEX SRLactive

+41 more

People with significant control

2 people
NameRoleFromSource
STAN MARINlichidator—ONRC registry
C.I.I. STAN MARINlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

STAN MARIN (officer) matches PEP Marin Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100