DOSSIERS / AMBALUTILAJ SRL
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AMBALUTILAJ SRL

ONRC · COMPANY · INCORPORATED 2015-03-02
KYBE ID: RO-J35_478_2015 · J35/478/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBALUTILAJ SRL
ro_onrc
J35/478/2015
ro_onrc
dissolved
ro_onrc
2015-03-02
ro_onrc
1001, 307285 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALISTIM IMOB S.R.L.activeAMOUR COUTURE SRLactiveARIMOC CARN S.R.L.dissolvedASV INSTAL CONSULT S.R.L.dissolvedBANAT RECYCLING IMPEX SRLactiveCERAMION STYLE S.R.L.activeC.F. BOREALIS WAY SRLdissolvedC&M PRAM INTERNATIONAL SRLactiveCOULEUR PACKYT SRLdissolvedDIDYS RECYCLING SRLdissolvedECLIPSE ALBINA SRLdissolvedEDS SLEEP PRODUCTS SRLactiveEE FOOD SRLactiveEIE IANOVA S.R.L.activeGENESIS MOB FA S.R.L.activeGREEN ENERGY TORMAC SRLdissolvedGW TRADING COMPANY SRLdissolvedLIEBLING SOLAR ENERGY S.R.L.activeMAD TM ESTATE S.R.L.activeMROUTFIT SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
NEAGU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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