DOSSIERS / RED AMBIANCE SRL
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Company dossier

RED AMBIANCE SRL

ONRC · COMPANY · INCORPORATED 2009-03-16
KYBE ID: RO-J22_607_2009 · J22/607/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RED AMBIANCE SRL
ro_onrc
J22/607/2009
ro_onrc
active
ro_onrc
2009-03-16
ro_onrc
B-dul NICOLAE IORGA 30, 700196 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGAPE A. LIVIU ÎNTREPRINDERE INDIVIDUALĂactiveANDY STAR DESIGN SRLactiveBĂLTEANU M. DIANA-MIHAELA PFactiveBALUŞI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRSAN O. OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIOCA DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCSAIAN FARM SRLactiveDANA GOLD FASHION SRLactiveEDY-PEDRO SRLactiveFIANNA DESIGN SRLactiveGAVRILEŢ GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM WEDDING SRLactivePROMPT-GASRON SRLactiveQ TEST SRLactiveRO AUTO PARTS SRLactiveRO STANDARD SRLactive

People with significant control

3 people
NameRoleFromSource
CONSTANTIN CLAUDIUadministrator—ONRC registry
PETERCĂ CLAUDINAadministrator—ONRC registry
C.I.I. NECHIFOR EDUARD-EMANUELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100