DOSSIERS / AMBIO LAKE S.R.L.
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Company dossier

AMBIO LAKE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-06
KYBE ID: RO-J2019003693221 · J2019003693221 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBIO LAKE S.R.L.
ro_onrc
J2019003693221
ro_onrc
active
ro_onrc
2019-12-06
ro_onrc
DEALUL CRĂIŢELOR 180 A, 707041 Sat Vişan, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARCIUC ȘTEFAN-TIBERIUadministrator—ONRC registry
VICOL RADU GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100