DOSSIERS / AMBIENTAL PUB CAFFE S.R.L.
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AMBIENTAL PUB CAFFE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-30
KYBE ID: RO-J2_1512_2019 · J2/1512/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBIENTAL PUB CAFFE S.R.L.
ro_onrc
J2/1512/2019
ro_onrc
active
ro_onrc
2019-08-30
ro_onrc
PREDEAL, 310377 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADI INVESTIMENTS S.R.L.activeALIN & BIA CONSTRUCT SRLactiveAMFAS AGRO 2008 SRLactiveART WOOD DENSING S.R.L.activeBALTA MIRELA-BOGDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOCIOAGĂ MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveBODO EVELYN-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTA SAMUEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILD YOUR FUTURE S.R.L.activeCATANA NICOLAE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI COSMIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIANA BEAUTY STYLE S.R.L.activeDOBREI MIRELA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO AL - DAR S.R.L.activeEMIL FLOOR CONSTRUCT S.R.L.activeIANIS & VIOREL S.R.L.activeILINCA DIANA CONSTRUCT S.R.L.activeIMOB LINE ADMINISTRATION S.R.L.activeINFO MIT S.R.L.activeIOVUŢA SIMONA "SIMONA" PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
POPA FELICIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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