DOSSIERS / AMB SILVA PROPERTY DEVELOPMENT SRL
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AMB SILVA PROPERTY DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2009-04-27
KYBE ID: RO-J40_5337_2009 · J40/5337/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMB SILVA PROPERTY DEVELOPMENT SRL
ro_onrc
J40/5337/2009
ro_onrc
active
ro_onrc
2009-04-27
ro_onrc
AV. JEAN TEXIER 3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CEECAT CAPITAL S.R.L.activeDARDOO AC S.R.L.activeDELOFRU S.R.L.activeDTV PROIECT S.R.L.activeECOCERT STORES SRLactiveEES ENERGYNEERS ROMANIA S.R.L.activeEMPORIUM ENG SRLactiveEXPERT ENERGY CONSULT SRLactiveFINE ACCOUNTING SOLUTIONS SRLactiveFINE HR SOLUTIONS S.R.L.activeMVGM PROPERTY SERVICES HOLDING ROMANIA S.R.L.activeMVM PARTNERSHIP SRLactiveNICHIFORCONSULTING SRLactiveNIMATEC EXPERT S.R.L.activeNUCII BUNI S.R.L.activeOMEGA MEDICAL S.R.L.activeROMANIAN AVIATION GROUP S.A.activeTALESUN SOLAR BUCHAREST SRLactive

People with significant control

3 people
NameRoleFromSource
CIUPERCA VICTOR EMANUELadministrator—ONRC registry
MITU ADRIANA-MARIAadministrator—ONRC registry
PAUL OLLINGERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100