KYBE — See who's really behind any company

Company dossier

AMBERG SOFT SRL

ONRC · COMPANY · INCORPORATED 2015-06-12
KYBE ID: RO-J40_7179_2015 · J40/7179/2015 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMBERG SOFT SRL

ro_onrc

RegistrationJ40/7179/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-06-12

ro_onrc

Registered addressBABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

90 total

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

4SPACE ENGINEERING S.R.L.dissolved A & A HEALTHCARE SRLactive ACV OPERATIONS SRLdissolved ADVM DESIGN SRLactive AECR DESIGN SRLactive ALCRYSS CAPITAL SRLdissolved ALL STRADE CONSTRUCT & TEHNOLOGY SRLactive ALMA PRINT DESIGN SRLdissolved A.M.B.D SYSTEM SRLdissolved A.M.I. LEAF STAR SRLactive ANASTASESCU CIPRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANASTASESCU CIRPIAN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDVARI MGV GROUP SRLdissolved ARDELEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BAEM SYSTEM SRLactive BAS AGRO INVEST S.R.L.active BERVERIO SYSTEMS SRLdissolved BIWILCAB SRLactive BLAJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive BLINDEA BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+70 more

Connections

3 links

Shared operator — likely the same administrator

RED WEB DESIGN SRLShared officer / director · 4 share this GREEN DEN CONCEPT S.R.L.Shared officer / director · 4 share this AMBERG SOFT SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ZAMFIR BOGDAN ROMEO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100