DOSSIERS / AMBRA GRISEA SRL
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Company dossier

AMBRA GRISEA SRL

ONRC · COMPANY · INCORPORATED 1996-01-19
KYBE ID: RO-J1996000051038 · J1996000051038 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBRA GRISEA SRL
ro_onrc
J1996000051038
ro_onrc
active
ro_onrc
1996-01-19
ro_onrc
Str. NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

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

13 D SRLactiveAB & IC SRLactiveABIL LEX CONSULTING SRLactiveACROPOLE SRLactiveAGEXIM MOTOR SAactiveAGEXIM SRLactiveAGROCOM SAactiveAGRODINAMIC GRUP SRLactiveAGRO-SERV CONSTRUCT SAactiveALCA MASSIMUM MED SRLactiveALEX COMPANY SRLactiveALEXIA INTERNAŢIONAL TRANSPORT SRLactiveALL SERVICES TOP G&G SRLactiveALMIANTE COMDIVERS SRLactiveALTERNATIVE COUNSEL 4U SRLactiveAMELIA SI AURELIA SRLactiveANCA N. MARIANA PFactiveANDISAM SRLactiveANDREEA COM INVEST SRLactiveANDREI A. ION PFactive

+376 more

People with significant control

2 people
NameRoleFromSource
NICOLESCU ANA-IRINAadministrator—ONRC registry
STANCU EUGENIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100