DOSSIERS / AMBIENT CONSTRUCT A.C. SRL
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AMBIENT CONSTRUCT A.C. SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J40_17197_2004 · J40/17197/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBIENT CONSTRUCT A.C. SRL
ro_onrc
J40/17197/2004
ro_onrc
dissolved
ro_onrc
2004-10-26
ro_onrc
B-dul Camil Ressu 3, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.I.I. FLOREA ANAlichidator—ONRC registry
TOPAZ INSOLV SPRLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100