DOSSIERS / AMBALAS RECYCLING 2020 S.R.L.
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Company dossier

AMBALAS RECYCLING 2020 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-27
KYBE ID: RO-J35_612_2020 · J35/612/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBALAS RECYCLING 2020 S.R.L.
ro_onrc
J35/612/2020
ro_onrc
active
ro_onrc
2020-02-27
ro_onrc
GHEORGHE BARIŢIU 40, 300167 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKASHA CONSULTING SRLactiveBOARTEŞ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZAN VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCA CRISTINA-MIRELA PERSOANA FIZICA AUTORIZATAactiveGLASSANDMORE S.R.L.activeGLASS FLOOR CONCEPT S.R.L.activeISTRADIS OUTSYSTEMS SRLactiveLA CASA DE JUAN SRLactiveLAZY LINUX DEV S.R.L.activeMAGICAL KIDS EXPLORERS SRLactiveMB ASIST SRLactiveNUTRIDOUA PIO INSURANCE S.R.L.activeORTHO SMILE PERFECTION S.R.L.activePATRICK'S METAL TRADE SRLactivePRIME TIME EVENTS & COMMUNICATION S.R.L.activePRUNĂ C. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveRÂŢĂ ALEXANDRU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRIKISTORE SRLactiveSABOR A MEXICO SRLactiveSAMOILĂ MONICA-ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
MĂRGINEANU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100