KYBE — See who's really behind any company

Company dossier

AMBICONS SRL

ONRC · COMPANY · INCORPORATED 2006-07-26
KYBE ID: RO-J37_470_2006 · J37/470/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMBICONS SRL

ro_onrc

RegistrationJ37/470/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-07-26

ro_onrc

Registered addressStr. Vasile Lupu, Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

25 total

ANIŢEI VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTARES CONSULT SRLdissolved AUTOICHIM SRLactive CATANAJ SRLdissolved CIOBANU SAFTA ÎNTREPRINDERE FAMILIALĂactive CONFER-VENDIS SRLdissolved GAVALMAR SRLliquidation GRĂDINARU D. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GRAMADA SRLactive MAD MIHMAR SRLdissolved METCHIM ACCESORII SRLdissolved MULTIMEAT-PROD SRLdissolved PALAMIUC SRLdissolved PASMON INSTAL SRLdissolved POPA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved RAIMEDO TRANS SRLinactive RĂUCESCU S. PFdissolved ROMAN M. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive TABIRIS CONSTRUCT SRLdissolved TOP STIL DISTRIBUTION SRLdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

TRUST ELECTRO-M S.R.L.Shared officer / director · 2 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
BIGHIU ANDU	administrator	—	ONRC registry
BIGHIU DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100