KYBE — See who's really behind any company

Company dossier

LA DOMINICA AMBUCOM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-13
KYBE ID: RO-J28_1041_2021 · J28/1041/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLA DOMINICA AMBUCOM S.R.L.

ro_onrc

RegistrationJ28/1041/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-13

ro_onrc

Registered addressMUZEULUI 13, 235200 Municipiul Caracal, Olt

ro_onrc

Companies at this address

12 total

DAURELIA FLAIS COSMETIC S.R.L.active DETTERLINE COSMETICS SRLinactive EDIVIS MAX GRUP SRLdissolved LEONIDA TRENDY SRLactive METROPOLITAN MAXPRESS ADV SRLactive NAE I. MARIANA ÎNTREPRINDERE INDIVIDUALĂactive REFLEX CASH CAFE S.R.L.dissolved RUSU CRISTINA-LORENA PFAdissolved TOMA FLORIN-SORIN PFAdissolved VÎNTURIŞ I. SANDU-MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved VLADICOM STORE SOLUTIONS S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

DOINAVAS-COM SRLShared officer / director · 3 share this DOMINIQUE ROSSO SRLShared officer / director · 3 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

Name	Role	From	Source
KOPAL ONUR	administrator	—	ONRC registry
RUSU DOMNICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100