DOSSIERS / AMBROS PANINELLA S.R.L.
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AMBROS PANINELLA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-05
KYBE ID: RO-J22_16_2018 · J22/16/2018 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

inactive
AMBROS PANINELLA S.R.L.
ro_onrc
J22/16/2018
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inactive
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2018-01-05
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ROMAN VODĂ 5, 700574 Municipiul Iaşi, Iaşi
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Connections

8 links
Shared operator — likely the same administrator
Gospodăria Țărănească "AMBROS OLEG"Shared officer / director · 3 share thisÎntreprinderea Individuală "OLEG AMBROS"Shared officer / director · 3 share thisG.E.C.A.F. IASI S.R.L.Shared registered address · 7 share thisSÎRBU I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisAQEBA DISPATCH S.R.L.Shared registered address · 7 share thisMEDIC BALTIANU F S.R.L.Shared registered address · 7 share thisTUFANESCU GROOMING S.R.L.Shared registered address · 7 share thisPROIECTARE PODURI AG S.R.L.Shared registered address · 7 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
AMBROS OLEGadministrator—ONRC registry

Risk signals

0 matched