DOSSIERS / AMB SERVICE SRL
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AMB SERVICE SRL

ONRC · COMPANY · INCORPORATED 2003-04-11
KYBE ID: RO-J2003004963405 · J2003004963405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMB SERVICE SRL
ro_onrc
J2003004963405
ro_onrc
active
ro_onrc
2003-04-11
ro_onrc
Sos. Giurgiului 129, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.M.G. CONSULTING COMPANY SRLdissolvedCERVIX-ELEMENTA SRLdissolvedCITY CARD ACTIV SRLdissolvedDC SERVICES SRLdissolvedFGD STIL GRUP SRLdissolvedILIE CRISTINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE M. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFO LEGAL CONSULT SRLactiveIORDAN I.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveKARTEX TRADING SRLdissolvedKAY INTERNATIONAL Broker de Asigurare-Reasigurare SRLinactiveL & C MEDIA COM SRLliquidationMARYDAN COMPANY SRLdissolvedRICH PALACE SRLactiveRUSTIC MSM RESTAURANT SRLdissolvedSONATEX GRAND SRLdissolvedS & S STYLE OPTIC SRLdissolvedSTAN CORNELIU PFdissolvedVERONICA COM SRLinactive

People with significant control

1 people
NameRoleFromSource
SAVA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100