DOSSIERS / AMB GLOBAL INVEST S.R.L.
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AMB GLOBAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-12
KYBE ID: RO-J23_2432_2022 · J23/2432/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMB GLOBAL INVEST S.R.L.
ro_onrc
J23/2432/2022
ro_onrc
active
ro_onrc
2022-04-12
ro_onrc
Linia de Centură 50, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

AC4KINGS STORE S.R.L.activeACS RENEWABLES S.R.L.activeADR BEAUTY HAIR S.R.L.activeA-ELITA VECTOR S.R.L.activeAE SMART S.R.L.activeAGAMA TEAM S.R.L.activeAIRFORS FASHION S.R.L.activeAIR LOGISTIC SERVICE SRLactiveAKADIA COMFORT S.R.L.activeALEXANDRESCU CRISTIEN CECILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALGAMASIVA S.R.L.activeALOE FRUIT TRADE S.R.L.activeAMELLY ONE S.R.L.activeANA GLOBAL SRLactiveANDAVA FACILITY SERVICES S.R.L.activeANDREA RESIDENCE S.R.L.activeANDREIOTI COM IMPEX SRLactiveANGHEL MARIA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveANNA UNLIMITED DIVISION S.R.L.activeANTON CRISTIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+232 more

People with significant control

1 people
NameRoleFromSource
TANDALACHE MARIA-ANGELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100