DOSSIERS / AMBER FOODS S.R.L.
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AMBER FOODS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-05
KYBE ID: RO-J29_1156_2018 · J29/1156/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBER FOODS S.R.L.
ro_onrc
J29/1156/2018
ro_onrc
active
ro_onrc
2018-06-05
ro_onrc
MARAMUREŞ 12, 100029 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACIR CONSULTING S.R.L.activeAMC BUSINESS FACILITY S.R.L.activeANDAVA CONSTRUCT SRLactiveANNBROK CONSULTING SRLactiveASSA CONSTRUCT CONSULTING SRLactiveBEAT RECORDS LABEL SRLactiveCONDOR G.P. SRLactiveCONTEX AUDIT MANAGEMENT SRLactiveDESY WEB MARKETING S.R.L.activeDITEAN CONSULTING SRLactiveELIPSO DESIGN SRLactiveGLOBAL ENGINEERING SERVICES SRLactiveHELEN PREST INTERNATIONAL SRLactiveINFINITY GAMING S.R.L.activeLAZCONS SERVICII S.R.L.activeMELPRE ARS S.R.L.activeMM ARIA ONE S.R.L.activeOPTICNET - SERV SRLactivePERTIX COMPUTERS SRLactiveRUS ELECTRIC PROIECT S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
PETROV IURIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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