DOSSIERS / ABOK SRL
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Company dossier

ABOK SRL

ONRC · COMPANY · INCORPORATED 2002-11-22
KYBE ID: RO-J12_2361_2002 · J12/2361/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABOK SRL
ro_onrc
J12/2361/2002
ro_onrc
active
ro_onrc
2002-11-22
ro_onrc
Str. NICOLAE PASCALY 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCOSTOM SRLactiveARITMA SYSTEMS SRLactiveATTO III SRLactiveCATINEAN 65 SRLactiveCENTRUL MEDICO CHIRURGICAL INTERSERVISAN SRLactiveCLARIMEX INVEST SRLactiveCONAM SRLactiveDOMENIUM PRODCOM SRLactiveGERO CONSULT SRLactiveINT HOUSE SRLactiveLANDROMAT SAactiveMAGNIFICOM EXIM SRLactiveMULTIPART EST SRL BRAILA SUCURSALA CLUJ NAPOCAactivePRO TEL COM SRLactivePRO TEL ROM SRLactiveRECICLAREA SRLactiveRICOPRINT SRLactiveSILVER MEDIA SRLactiveSUPER AUTO SRLactiveTRANSYLVANIAN CORPORATION OF MANUFACTURE AND TRADE DEVELOPMENT SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
COLDEA IOANadministrator—ONRC registry
GRP IPURLlichidator—ONRC registry
POPESCU GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100