DOSSIERS / AMB CAROM S.R.L.
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AMB CAROM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-27
KYBE ID: RO-J40_18068_2023 · J40/18068/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
AMB CAROM S.R.L.
ro_onrc
J40/18068/2023
ro_onrc
inactive
ro_onrc
2023-09-27
ro_onrc
PĂDUREA NEAGRĂ 19-85, 14044 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

1ST EDITION S.R.L.active3D HUB DESIGN S.R.L.activeABC CALINA CORP INC S.R.L.activeABE FITNESS S.R.L.activeAB SHORTHIN ON-LINE SRLactiveADVISEDU CONSULTING S.R.L.activeALEMI TRADE & MORE SRLdissolvedALPINA MOTORS CONSULTING S.R.L.inactiveAMADOS BAZAR S.R.L.activeAMBASADOR MEDIA SOLUTIONS S.R.L.activeAMOS ESTETICA SRLactiveANAREX CONSULT S.R.L.dissolvedANDBAP FUTURAE S.R.L.dissolvedANDRONIC MIHAI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELS BREAD S.R.L.activeANGELS ON EARTH S.R.L.activeANST SPEDITION S.R.L.dissolvedAQUITECNIC SRLactiveARTISAN DE MAISON CONCEPT SRLactiveARTITUDE EMPIRE S.R.L.active

+140 more

People with significant control

1 people
NameRoleFromSource
HARAPU BENEDIC-IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100