DOSSIERS / AMBASADOR GAZOIL S.R.L.
← SearchExport PDF
Company dossier

AMBASADOR GAZOIL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-18
KYBE ID: RO-J40_7985_2019 · J40/7985/2019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AMBASADOR GAZOIL S.R.L.
ro_onrc
J40/7985/2019
ro_onrc
dissolved
ro_onrc
2019-06-18
ro_onrc
INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

1,042 total

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

101 BACO SERVICES S.R.L.dissolved111 DEVELOPMENT & PROPERTIES S.R.L.activeACASA DESIGN BS SRLdissolvedACED INTERNATIONAL DEVELOPMENT SRLdissolvedACE TECH OPTIM S.R.L.activeAC FLOATING SRLdissolvedACTUAL GADIEL CONSULTING S.R.L.activeACTUAL - SERVICII CURĂȚENIE SRLdissolvedACVATIC POOLS S.R.L.dissolvedACVE PLUS SOFT SRLdissolvedADCO SIGN SRLdissolvedADENN ROMTECH EXPERT S.R.L.dissolvedADM DIVERSCOM INTERNATIONAL GRUP SRLdissolvedADMIN AUTOGLASS SRLactiveADRARIO TRANS SRLdissolvedAD SECURE AGENCY S.R.L.activeADVANCED SPORT SOLUTIONS SRLdissolvedAEM ADVISORY SRLactiveAFINNA CENT SRLactiveAFRODITA ACT S.R.L.active

+1,022 more

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FORMATELECTRO"Shared officer / director · 9 share thisSocietate Comercială "TEHNOVAT - COM" Societate cu Răspundere LimitatăShared officer / director · 9 share thisNEW IMPLANTO KARRE L. S S.R.L.Shared officer / director · 9 share thisCLEANEN ROMANIA S.R.L.Shared officer / director · 9 share thisAMBASADOR GAZOIL S.R.L.Shared officer / director · 9 share thisTERMO CYCLE S.R.L.Shared officer / director · 9 share thisSUPLAC RAFINARIE S.R.L.Shared officer / director · 9 share thisBRENT OIL CO SRLShared officer / director · 9 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
NameRoleFromSource
LAZAREV SERGIUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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