DOSSIERS / AMBRINOC SNC
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Partnership dossier

AMBRINOC SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-03-10
KYBE ID: RO-J17_662_1994 · J17/662/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBRINOC SNC
ro_onrc
J17/662/1994
ro_onrc
active
ro_onrc
1994-03-10
ro_onrc
6318 Sat Cudalbi, Comuna Cudalbi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMBRINOC COSTACHIadministrator—ONRC registry
AMBRINOC TINCUTAadministrator—ONRC registry
DOGARU AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100