DOSSIERS / AMB OPERATIONAL CONCEPT SRL
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Company dossier

AMB OPERATIONAL CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2010-02-16
KYBE ID: RO-J2010001662406 · J2010001662406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMB OPERATIONAL CONCEPT SRL
ro_onrc
J2010001662406
ro_onrc
active
ro_onrc
2010-02-16
ro_onrc
FABRICA DE CĂRĂMIDĂ 1A, 12178 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMREI MARGARETE BECKadministrator—ONRC registry
VICTOR-EMANUEL CIUPERCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100