DOSSIERS / AMBROZIE CORPORATE S.R.L.
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AMBROZIE CORPORATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-25
KYBE ID: RO-J2022023674406 · J2022023674406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBROZIE CORPORATE S.R.L.
ro_onrc
J2022023674406
ro_onrc
active
ro_onrc
2022-11-25
ro_onrc
CETĂŢUIA 1, 60833 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADVERTISING INTERMEDIARI SRLactiveAMADINI STORE SRLactiveAMZA MARIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveARIA ACCOMMODATION S.R.L.activeARY AND GRATY INVEST S.R.L.activeAUTO DINAMIC SHOP & TRANS S.R.L.activeAVL DIAMOND PROD S.R.L.activeBALACIU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR CREW S.R.L.activeCOJOACĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMATIC SPACE SERV S.R.L.activeCRON ART BUSINESS S.R.L.activeDAILY CONTENT PRODUCTION S.R.L.activeDANY-PATRIK SHOP SRLactiveD & C FASHION TATTOO SRLactiveDELTA GOTIC SERV S.R.L.activeDRAGOMIR CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFICIENT CRIS CONSTRUCT S.R.L.activeEMIOLA BEAUTY S.R.L.active

+35 more

People with significant control

1 people
NameRoleFromSource
ŢURCANU AMBROSIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100