DOSSIERS / AMBIENTAL BUSINESS S.R.L.
← SearchExport PDF
Company dossier

AMBIENTAL BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-14
KYBE ID: RO-J40_21873_2021 · J40/21873/2021 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBIENTAL BUSINESS S.R.L.
ro_onrc
J40/21873/2021
ro_onrc
active
ro_onrc
2021-12-14
ro_onrc
IZVORUL OLTULUI 6, 41037 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

A.B BEAUTY S.R.L.activeABC OPTIM CONSTRUCT S.R.L.activeADEVARUL SERVICII S.R.L.activeADMARKS MEDIA SRLactiveADY.AK CONSTRUCT S.R.L.activeAFC HIDRO S.R.L.activeAK83 QUALITY SOLUTIONS S.R.L.activeA.K.K CONSTRACT S.R.L.activeALBERT IZO SOLUTION S.R.L.activeA.L. DRIVE S.R.L.activeALINA GOLD STORE S.R.L.activeALL 4 HOME BY LIZ LINE S.R.L.activeAL NOOR SERVICES S.R.L.activeALO CREDIT S.R.L.activeALTA QUALITA S.R.L.activeAMAVI TECHNOLOGIES S.R.L.activeAMISSA ENGINEERING GROUP S.R.L.activeAMPERAGE MOBILITY S.R.L.activeAMS NAILS ACADEMY S.R.L.activeANKOR TELECOM SRLactive

+324 more

People with significant control

1 people
NameRoleFromSource
KUTI ATTILA ISTVANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100