DOSSIERS / AMBITRANS SRL
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Company dossier

AMBITRANS SRL

ONRC · COMPANY · INCORPORATED 1992-03-26
KYBE ID: RO-J16_985_1992 · J16/985/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBITRANS SRL
ro_onrc
J16/985/1992
ro_onrc
dissolved
ro_onrc
1992-03-26
ro_onrc
Com. POIANA MARE, 1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGRICOM SRLdissolvedAGRO INTERN SRLdissolvedA.I.S. SERVICE SRLdissolvedALBIDAN COM SRLdissolvedALEXMIRA IMPEX SRLdissolvedALPEI COM SRLdissolvedARAMETAL SRLdissolvedARION COSTINEL AFdissolvedBALBIS COM SRLdissolvedBAL-POP CONTACT SRLdissolvedBIR COM PROD SRLdissolvedBISBAL COM SRLdissolvedBUZATU MARIA PFdissolvedCAIAN & STALEA SNCdissolvedCALAFATEANU MON EMI SNCdissolvedCALUSI GHEORGHE PFdissolvedCATANA MARIANA AFdissolvedCIONTU BENON PFdissolvedCIUCU MARINEL AFdissolvedCOCIOLEA SRLdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
CARAGEA IONadministrator—ONRC registry
CARAGEA IONadministrator judiciar—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