DOSSIERS / AMBERLIS S.R.L.
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AMBERLIS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-17
KYBE ID: RO-J2021014097404 · J2021014097404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBERLIS S.R.L.
ro_onrc
J2021014097404
ro_onrc
active
ro_onrc
2021-08-17
ro_onrc
LT. RADU BELLER 3-5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

AA & OPERATIONS S.R.L.activeACC TRUST S.R.L.activeAC GREEN POWER CONSULTING RO S.R.L.activeADIYARINI BLISS S.R.L.activeAELIO TECH S.R.L.activeAEONIC S.R.L.activeAGF CONSULTING S.R.L.activeAGRO UDENI INVEST SRLactiveA.G VISIONARY S.R.L.activeAI CREATIVE LABS S.R.L.activeAKOSTERA S.R.L.activeAL ANAAM MEAT S.R.L.activeALEXA MEDIA PR S.R.L.activeALFA CLUSTER SRLactiveALGOFINQ DIGITAL S.R.L.activeALL EVENTS GROUP S.R.L.activeALL INNVEST S.R.L.activeAM - FERTIL CONSULTING S.R.L.activeAMRA DEVELOPMENT S.R.L.activeANCHOR ENTERTAINMENT S.R.L.active

+293 more

People with significant control

1 people
NameRoleFromSource
SCHITEA RUXANDRA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100