DOSSIERS / AMBASADOR GAZOIL S.R.L.
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AMBASADOR GAZOIL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-09
KYBE ID: RO-J2021001334246 · J2021001334246 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AMBASADOR GAZOIL S.R.L.
ro_onrc
J2021001334246
ro_onrc
active
ro_onrc
2021-08-09
ro_onrc
ŞTRANDULUI 24, 435200 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CENTRU DE CONSULTANTA MARAMURESUL ISTORIC SRLShared registered address · 6 share thisDANCI SANDA-SORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisNORD CONSULTING BORSA SRLShared registered address · 6 share thisEUROPE WORK RESOURCING SRLShared registered address · 6 share thisCICEU MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisAMBASADOR GAZOIL S.R.L.Shared officer / director · 9 share thisSUPLAC RAFINARIE S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FORMATELECTRO"Shared officer / director · 9 share thisSocietate Comercială "TEHNOVAT - COM" Societate cu Răspundere LimitatăShared officer / director · 9 share thisNEW IMPLANTO KARRE L. S S.R.L.Shared officer / director · 9 share thisCLEANEN ROMANIA S.R.L.Shared officer / director · 9 share thisTERMO CYCLE S.R.L.Shared officer / director · 9 share thisBRENT OIL CO SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAZAREV SERGIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBASADOR GAZOIL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100