DOSSIERS / AMBIENTAL ENGINEERING SRL
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AMBIENTAL ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2011-03-23
KYBE ID: RO-J23_781_2011 · J23/781/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AMBIENTAL ENGINEERING SRL
ro_onrc
J23/781/2011
ro_onrc
dissolved
ro_onrc
2011-03-23
ro_onrc
Str. PRELUNGIREA GHENCEA 45, Loc. Bragadiru, Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

29 total
ADRA CONCEPT SOLUTIONS SRLactiveANDU SERVICII INTERNET SRLdissolvedARGIRECUP SERVICII SRLdissolvedBACIU G. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALCAN EXPRESS CURIER SRLdissolvedBIOTECH PROD SRLactiveDANIEL CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUNA TRADE IMP-EXP SRLactiveEMERGENCY CONSULT SRLactiveESPAROM TRADING & CONSULTING SRLdissolvedGAD RESTAURANT SRLactiveGAD SUPERMARKET SRLactiveKIROWEB SRLinactiveMARTEL NETWORK SRLdissolvedMAZILU OANA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM&G CUBIC CONSULT TEAM SRLdissolvedMIROSNICENCU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEW WORK CONSULTING SRLdissolvedNEXT LEVEL POWER SRLactiveOPREA CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
LEXTRANS ALTERNATIV S.R.L.Shared officer / director · 7 share thisLEX EDO SRLShared officer / director · 7 share thisINSPECŢIA TEHNICĂ SRLShared officer / director · 7 share thisIDENTIC SRLShared officer / director · 7 share thisLEXTRANS RIDE S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
POPA DANIEL - CONSTANTINadministrator—ONRC registry
POPA DIANA - ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100