KYBE — See who's really behind any company

Company dossier

AMB ACCOUNT FINEXPERT SRL

ONRC · COMPANY · INCORPORATED 2017-09-26
KYBE ID: RO-J40_16400_2017 · J40/16400/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAMB ACCOUNT FINEXPERT SRL

ro_onrc

RegistrationJ40/16400/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-26

ro_onrc

Registered addressMOZAICULUI 3, 22196 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

30 total

ACTIV UTILITY ASIG - AGENT DE ASIGURARE SRLactive ADA&NICO BIJOUX- TRICK S.R.L.active ADRIATICA CORRIERE SRLactive BARNA MONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRIDGE PARTNERS S.R.L.dissolved BUNICA ZIZI SRLdissolved CC TACTIC MANAGEMENT SRLdissolved CONSTANTINESCU NARCIS-PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive CRISVIAN INTERCOM SRLdissolved DANUBE AESTHETICS S.R.L.active DANUBE LABS S.R.L.active DONŢU SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOROBANȚU D. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOTĂ CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive ECOCOLECT UNIVERSAL SRLdissolved GODFATHER GRILL S.R.L.active ISA COMUNICATION S.R.L.active LAMAITA PLADESTI SRL-Ddissolved LEROS LIONS ESTATE S.R.L.active LOTUS FINANCE SRLdissolved

+10 more

Connections

1 link

Shared operator — likely the same administrator

MONACASY COMPANY SRLShared 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

1 people

Name	Role	From	Source
BARNA MONA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100