DOSSIERS / A.B.C.MINAL SRL
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A.B.C.MINAL SRL

ONRC · COMPANY · INCORPORATED 1993-04-22
KYBE ID: RO-J03_1148_1993 · J03/1148/1993 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.B.C.MINAL SRL
ro_onrc
J03/1148/1993
ro_onrc
dissolved
ro_onrc
1993-04-22
ro_onrc
Str. POPA SAPCA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

439 total

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

4 U 2 SRLdissolvedADACO SRLdissolvedADELIN CLAUDIA STAR SRLdissolvedADELMAR DINAMIC INTERNATIONAL SRLdissolvedADEMI VALCOM MANAGEMENT SRLdissolvedADENI FRUCT EXPERT SRLactiveAD FLEXIBIL DEAL SRLdissolvedA & D SRLdissolvedAGENTIA TSD SRLdissolvedAGRO BIO LACTA SRLdissolvedALDEA ELENA AFdissolvedALEGRA TRIO DIC SRLdissolvedALEXANDER CRIS GEO SRLactiveALEXANDRA MAGIC SRLdissolvedALEXANDRESCU OVIDIU-NICOLAE AFdissolvedALEXAN PROSPER SRLdissolvedALFA SERVICE MOBILE SRLactiveALICE & COMPANY SRLdissolvedALIDEL SPEEDCLASS SRLactiveALLIANZ BIL-MAR SRLdissolved

+419 more

People with significant control

3 people
NameRoleFromSource
NEAGOE CONSTANTINAadministrator—ONRC registry
PAUN ALEXANDRUadministrator—ONRC registry
POPESCU MARINlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100