DOSSIERS / AMBULANTA SRL
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Company dossier

AMBULANTA SRL

ONRC · COMPANY · INCORPORATED 1994-04-25
KYBE ID: RO-J40_7940_1994 · J40/7940/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBULANTA SRL
ro_onrc
J40/7940/1994
ro_onrc
active
ro_onrc
1994-04-25
ro_onrc
B-dul CAMIL RESSU 64, 45591 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADIMAR SRLactiveAISSO COMPANY SRLactiveANNABEL 95 COM IMPEX SRLactiveAURODANA IMPEX SRLactiveCOMATEX VG SRLactiveCORAL TRADING MINOR IMPEX SRLactiveCORON 95 IMPEX SRLactiveELISABETH MERY COMIMPEX SRLactiveELMANEMI COM SRLactiveFAB DIVERS PRODCOM SRLactiveGUO-TAI-EMA IMPEX SRLactiveHELLENA COMIMPEX SRLactiveILIS PRODCOM SRLactiveKISS FASHION SRLactiveMAINSPRING SERVICE A.G. SRLactiveMARIAM COM IMPEX 95 SRLactiveMATESIM IMPEX SRLactiveMEDVEST COMEXIM SRLactiveMETAL WORKING IMPEX SRLactiveP & N CONFIN SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
BOCSA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100