DOSSIERS / EURO CLEAN AMBAL SRL
← SearchExport PDF
Company dossier

EURO CLEAN AMBAL SRL

ONRC · COMPANY · INCORPORATED 2008-03-10
KYBE ID: RO-J22_780_2008 · J22/780/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO CLEAN AMBAL SRL
ro_onrc
J22/780/2008
ro_onrc
active
ro_onrc
2008-03-10
ro_onrc
Aleea ROZELOR 30, 700206 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEINBAUM ROBERTadministrator—ONRC registry
CONSULTANŢĂ, REORGANIZARE, LICHIDARE SPRLlichidator—ONRC registry
MOISESCU IOANA IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100