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Company dossier

AMBALARE IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-03
KYBE ID: RO-J2025006916005 · J2025006916005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMBALARE IMPEX S.R.L.

ro_onrc

RegistrationJ2025006916005

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-03

ro_onrc

Registered addressCHITILEI 242D, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALI IMOBILIAR S.R.L.active AMP BUSINESS EXPERT S.R.L.active ART BEATA MAY S.R.L.active AUTHENTIC MARKETER S.R.L.active BERBECE EMIL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST ART FLOORS SRLactive BLACK KIWI S.R.L.active BOOM DEALS S.R.L.active BRAND SHAKERS SRLactive BUCOVINA SIP S.R.L.active BUCUR MARIA-ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactive BUILDPACK S.R.L.active CARAJA GARAGE S.R.L.active CARGO PACK S.R.L.active CINEMA PROD STUDIO SRLactive CLOUDNINE AVIATION S.R.L.active CLUCI ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive COOK PRO DISTRIBUTION S.R.L.active DAS AUTO HAUS S.R.L.active DATAVERSE ANALYTICS S.R.L.active

+68 more

People with significant control

1 people

Name	Role	From	Source
NATALIA BALANUTSA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100