DOSSIERS / AMBRA VID S.R.L.
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AMBRA VID S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J40_468_2022 · J40/468/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMBRA VID S.R.L.
ro_onrc
J40/468/2022
ro_onrc
dissolved
ro_onrc
2022-01-13
ro_onrc
SG. CONSTANTIN MOISE 5D, 61421 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

388 total

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

3A WHITE CONSULTING S.R.L.active7MONPPO S.R.L.activeABA ART CENTER SRLdissolvedAB JURIS S.R.L.activeABV SOLUTIONS S.R.L.activeACS SOFT CONSULT S.R.L.activeADCRAFT LIMITED S.R.L.activeADEMARSIM CONSTRUCT S.R.L.activeADO IMOB CONSTRUCT S.R.L.activeAICA SOLUTIONS S.R.L.activeALI DISTRIBUTION HUB S.R.L.activeALISHER TRADING S.R.L.activeALLFORANE S.R.L.activeALLPROSMART S.R.L.inactiveALPACA'S BOOKSHELF S.R.L.activeALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂactiveAMA SKINCARE S.R.L.dissolvedANAVAIL RIDE S.R.L.activeANDI-IMPORT AUTO-EXPORT S.R.L.activeANDREEEA SHOPPING S.R.L.inactive

+368 more

People with significant control

1 people
NameRoleFromSource
BOBE SIMONA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100