DOSSIERS / M.H. AMBIENT SRL
← SearchExport PDF
Company dossier

M.H. AMBIENT SRL

ONRC · COMPANY · INCORPORATED 1998-01-19
KYBE ID: RO-J40_211_1998 · J40/211/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.H. AMBIENT SRL
ro_onrc
J40/211/1998
ro_onrc
active
ro_onrc
1998-01-19
ro_onrc
Aleea DUMBRAVITA 2A, 061572 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU VASILE (officer) matches PEP Vasile Munteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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