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Company dossier

AMBASADOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-26
KYBE ID: RO-J31_296_1994 · J31/296/1994 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMBASADOR IMPEX SRL

ro_onrc

RegistrationJ31/296/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-09-26

ro_onrc

Registered addressStr. TUDOR VLADIMIRESCU, 4700 Municipiul Zalău, Sălaj

ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCONS SRLdissolved ACTUAL IMPEX SRLdissolved AGRITRANSILVANIA SRLdissolved AGROCHIM IMPEX SRLdissolved ARACOM SRLdissolved ART INTERMEDIAS SRLdissolved AUTO LULU SRLdissolved AWS AUTOPARBRIZ SRLdissolved BALAS COM PREST SNCdissolved BEM BEM PRODCOM SRLdissolved B.K. PRODCOM SRLdissolved BORD & VIO PROD SRLdissolved CALIN EXIM SRLdissolved CAMPION SRLdissolved CAMY TRADING SRLdissolved COMPANIA DE ASIGURARE-REASIGURARE PRIMA S.A. BUCURESTI-SUCURSALA SALAJdissolved COOPERATIVA DE CREDIT - BANCA POPULARA MARAMURES SUCURSALA ZALAUdissolved COSMA IMPEX SNCdissolved DANCOROM IMPEX SRLdissolved DANMAR SRLdissolved

+43 more

Connections

2 links

Shared operator — likely the same administrator

PRIME FINISH DESIGN S.R.L.Shared officer / director · 3 share this JAMAICA IMPEX 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
PRODAN LIANA	administrator	—	ONRC registry
PRODAN VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100