DOSSIERS / AMBRA SRL
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Company dossier

AMBRA SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J34_1205_1994 · J34/1205/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMBRA SRL
ro_onrc
J34/1205/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
Str. BUCUREŞTI 80, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
5 AMICI EXIMCOM SRLdissolvedASI IMPEX COM SRLdissolvedBRAV - IMPEX SRLdissolvedCAMINO SERVICES SRLdissolvedC M D SRLdissolvedCOMATEX SRLdissolvedCOMPLEX DACIA SRLactiveDOBRIDIN SRLactiveDUMITRU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTRO BOBI SRLdissolvedFARM ELIDOR SRLinactiveFLORES CO SRLdissolvedGEMAREX COM SRLdissolvedHORLEA ILEANA AFdissolvedIAGAR SRLactiveMADYPET IMPEX SRLactiveMARIDAN CENTER IMPORT EXPORT SRLdissolvedPASCARIU COM SRLdissolvedPASICA SERVCOM SRLdissolvedPRIVILEM IMPEX SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ILIESCU M. GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBRA INSTAL SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100