DOSSIERS / AMBO COMPANY SRL
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Company dossier

AMBO COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-02-21
KYBE ID: RO-J22_161_1995 · J22/161/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AMBO COMPANY SRL
ro_onrc
J22/161/1995
ro_onrc
dissolved
ro_onrc
1995-02-21
ro_onrc
B-dul NICOLAE IORGA 35, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ALILA SRLShared officer / director · 2 share thisALILA GROUP SRLShared officer / director · 4 share thisANDY COMPANY SRLShared officer / director · 4 share thisUNGUREANU DAN PFShared registered address · 5 share thisB & B FINANCIAR EXPERT SRLShared registered address · 5 share thisMINODEX SRLShared registered address · 5 share thisSTOLERIU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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

2 people
NameRoleFromSource
ANDRIUCA ANA MARIAadministrator—ONRC registry
ANDRIUCA BOGDAN DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDY COMPANY SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100