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Company dossier

AMBRA CONF SRL

ONRC · COMPANY · INCORPORATED 2002-11-19
KYBE ID: RO-J40_11690_2002 · J40/11690/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMBRA CONF SRL
ro_onrc
J40/11690/2002
ro_onrc
active
ro_onrc
2002-11-19
ro_onrc
Sos. STRAULESTI 62, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRAN IOANAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRAN IOANA (officer) matches PEP Ioana Bran — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRAN IOANA (officer) matches PEP Ioana Bran — Former Minister of Youth and Sport. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100