DOSSIERS / AMBA COMERŢ SRL
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Company dossier

AMBA COMERŢ SRL

ONRC · COMPANY · INCORPORATED 2003-04-25
KYBE ID: RO-J34_182_2003 · J34/182/2003 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
AMBA COMERŢ SRL
ro_onrc
J34/182/2003
ro_onrc
liquidation
ro_onrc
2003-04-25
ro_onrc
Str. BUCUREŞTI, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

184 total

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

ACIBADEM COM SRLdissolvedADALMI SRLinactiveADS MANAGEMENT SRLdissolvedAGRI SEB SRLactiveAGRO-CONSULTING GROUP BUCURESTI SA SUCURSALA ALEXANDRIAdissolvedALCEA MARIAN PFdissolvedALEXANDRU LIVIU COSTIN ÎNTREPRINDERE INDIVIDUALĂactiveALEX COREXIM SRLliquidationALEX ELIDOR SRLdissolvedALFEX IMOBILIAR CT SRLinactiveALLPROD SRLdissolvedALMI M GRUP SRLinactiveAMB SERV SECURITY SRLdissolvedAMCO SRLactiveAMSTEEL TRADING 2004 SRLdissolvedANDINIC PRODCOM SRLdissolvedANDRYMAR COMIMPEX SRLdissolvedANGHEL MARCELA PFdissolvedANTON AUREL PERSOANĂ FIZICĂ AUTORIZATĂinactiveARES SRLdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
NEAGU NICULAIEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100