DOSSIERS / AMBUS IMPEX SRL
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Company dossier

AMBUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-25
KYBE ID: RO-J17_818_1993 · J17/818/1993 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBUS IMPEX SRL
ro_onrc
J17/818/1993
ro_onrc
active
ro_onrc
1993-03-25
ro_onrc
6340 Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

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

A.D. CRIST IMPEX SRLactiveADI SI ADINA PRODCOM SRLactiveADRIAN PRODCOM IMPEX SRLactiveADY MONY IMPEX SRLactiveAGECOM EXIM SRLactiveAGEMET - PRODCOM SRLactiveAGNITA SRLactiveALBANO IMPEX SRLactiveALEXANDRU IMPEX SRLactiveALFA ROMEO IMPEX SRLactiveALINA EXIM SRLactiveALLYED IMPEX SRLactiveALMETT IMPEX SRLactiveALOREX SRLactiveALTROM SRLactiveAMAL IMPEX SRLactiveANA COM IMPEX SRLactiveANDRY IMPEX POMUSORUL FERMECAT SRLactiveANY OBILAL IMPEX SRLactiveAPRODEM IMPEX SRLactive

+397 more

People with significant control

4 people
NameRoleFromSource
CIUCA GHEORGHEadministrator—ONRC registry
GHIORGHI GHIORGHIadministrator—ONRC registry
SC SALINA 2000 SRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100