DOSSIERS / AMBRA MOBILIA DESIGN SRL
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AMBRA MOBILIA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-10-24
KYBE ID: RO-J40_12333_2012 · J40/12333/2012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AMBRA MOBILIA DESIGN SRL
ro_onrc
J40/12333/2012
ro_onrc
active
ro_onrc
2012-10-24
ro_onrc
G-RAL ION CULCER 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

79 total

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

ABUALHAKAM 2000 IMPEX SRLactiveALBATROS DISTRIBUTION INTERNATIONAL SRLactiveALEXIS-COMERT SI SERVICII SRLactiveALICAN ACTIV SRLactiveA.M. BAND SRLactiveAQUA MIRA DISTRIBUTION SRLdissolvedAUTORIO CONSTRUCT SRLactiveAUTO WASH DELUXE SRLactiveBELINDA CONSULTING SRLactiveBEMBOM COMPANY SRLactiveBEST EXPERT COM TRADE SRLactiveBETY SHOES SRLactiveB & G TERMO SAN INSTAL SRLactiveBIG OANA SRLactiveBRASIL COM INTERNATIONAL SRLactiveCHINEKT CAFE SRLactiveCIPSET LINE SRLdissolvedCURCUBEUL COPIILOR RAINBOW KIDS SRLactiveDANLIL EXCLUSIV SRLactiveDELIA FRUCT MARKET SRLdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
YACOUBI DHIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBRA MOBILIA DESIGN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100