DOSSIERS / AMBALUXE CONSULTING PROFIT S.R.L.
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AMBALUXE CONSULTING PROFIT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-17
KYBE ID: RO-J2025042917006 · J2025042917006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBALUXE CONSULTING PROFIT S.R.L.
ro_onrc
J2025042917006
ro_onrc
active
ro_onrc
2025-06-17
ro_onrc
DUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ACADEMICA SOLUTIONS S.R.L.activeALBA INTERNATIONAL SERVICES SRLactiveALX & JAZXHI 333 S.R.L.activeANCORTE SRLactiveANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveANTISEL RO SRLactiveANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUA EXPERT SRLactiveAROVALIS S.R.L.activeASY ARABIC STYLE STUDIO S.R.L.activeATLAS MEDIA EXPO SRLactiveATLAS MEDIA SERVICES SRLactiveATTINC CONCEPT S.R.L.activeAURORA ENGINEERING S.R.L.activeAV FOUR SEASONS S.R.L.activeAVIATION CONSULTANCY OFFICE S.R.L.activeAVIATION CONTROL SYSTEMS S.R.L.activeAZYO BOUTIQUE TRENDS S.R.L.activeBALTIC INVEST CEE SRLactiveBĂRBULESCU SONIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+185 more

People with significant control

1 people
NameRoleFromSource
NISTORESCU SIMONA-IULIANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

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