DOSSIERS / AMB-ZOL COM SRL
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Company dossier

AMB-ZOL COM SRL

ONRC · COMPANY · INCORPORATED 2012-10-18
KYBE ID: RO-J26_1010_2012 · J26/1010/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMB-ZOL COM SRL
ro_onrc
J26/1010/2012
ro_onrc
dissolved
ro_onrc
2012-10-18
ro_onrc
PĂSĂRENI 198, 547455 Sat Păsăreni, Comuna Păsăreni, Mureş
ro_onrc

People with significant control

3 people
NameRoleFromSource
AMBRUS ZOLTANadministrator—ONRC registry
CONTINSOLV IPURLlichidator judiciar—ONRC registry
HORJA IOANA MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100