DOSSIERS / AMBIENTAL DANIELA S.R.L.
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AMBIENTAL DANIELA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-31
KYBE ID: RO-J22_2294_2018 · J22/2294/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBIENTAL DANIELA S.R.L.
ro_onrc
J22/2294/2018
ro_onrc
active
ro_onrc
2018-08-31
ro_onrc
GRIGORE URECHE 7, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ACADEMYGLOW S.R.L.activeADI CRISTI PRODUCTION SRLactiveAG SOCIETY S.R.L.activeALISIASTAR BEAUTY CENTER S.R.L.activeALLDIS EXPRESS S.R.L.activeALTEZZA CONSTRUCT S.R.L.activeAMBER'S BEAUTY SALON SRL-DactiveAMIRA SMITH C & C S.R.L.activeANA BAND L&A SRLactiveANAIS GLAMOUR NAILS S.R.L.activeANDRA HENDRIX BFI S.R.L.activeANDREI MAKEUP S.R.L.activeANDRES SONRISA SRL-DactiveANNAFUN BEAUTY S.R.L.activeANNY STORE AGENCY SRL-DactiveAPI-LIFE S & D SRL-DactiveARELLY CBO SRLactiveART-BEAUTY COSMETIC STYLE S.R.L.activeART CREATIVE DESIGN AGENCY S.R.L.activeAYDAN BY DESIGN S.R.L.active

+116 more

People with significant control

3 people
NameRoleFromSource
HORODEA DANIELA-ANCUŢAadministrator—ONRC registry
ARGO IPURLlichidator—ONRC registry
NECHIFOR OANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100