DOSSIERS / AMBATIM S.R.L.
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AMBATIM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-10
KYBE ID: RO-J2024002753234 · J2024002753234 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBATIM S.R.L.
ro_onrc
J2024002753234
ro_onrc
active
ro_onrc
2024-04-10
ro_onrc
Linia de Centură 6B, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘEITAN RADUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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