DOSSIERS / AMBER GLOBAL GROUP S.R.L.
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AMBER GLOBAL GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-13
KYBE ID: RO-J2024040582001 · J2024040582001 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AMBER GLOBAL GROUP S.R.L.
ro_onrc
J2024040582001
ro_onrc
active
ro_onrc
2024-11-13
ro_onrc
INDEPENDENŢEI 202 B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

303 total

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

8PT DODO&SHOP S.R.L.active9ICTB BUSINESS INVESTMENT S.R.L.dissolvedAAP SOCIAL S.R.L.activeABS CONCEPT S.R.L.activeADCOTI GLOBAL SRLdissolvedAEROMAR WATCHES S.R.L.activeAERONEX ENGINEERING S.R.L.activeAFOODDEPLOYMENTS S.R.L.activeAGENT SEO S.R.L.activeAGERVISION SRLactiveAIRBYTES COMMUNICATIONS S.R.L.activeALAND COMMERCE COMPANY S.R.L.dissolvedALEGEO SHOPPING S.R.L.activeALEX ALPIN CONSTRUCT SRLactiveALEXE F. ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALFARES COM IMPEX S.R.L.liquidationALLEATI CONSULTING S.R.L.inactiveALLEATI EST SUPPORT S.R.L.activeAML PRODRIVE TREND S.R.L.dissolvedAMUNDO SOLUTIONS S.R.L.dissolved

+283 more

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DEBRA STUDIO DESIGN"Shared officer / director · 4 share thisÎntreprinderea Individuală "TATIANA JIGHILI"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "TRIUMF-MOTIV"Shared officer / director · 4 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
JIGHILI TATIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100