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Company dossier

ABC SERVDIVERS SRL

ONRC · COMPANY · INCORPORATED 2017-09-29
KYBE ID: RO-J12_5835_2017 · J12/5835/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABC SERVDIVERS SRL

ro_onrc

RegistrationJ12/5835/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-29

ro_onrc

Registered addressOAŞULUI 86-90, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

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

4 IT SOFT SRLactive AA STUDIO LUXURY CENTER S.R.L.active AASTUDIOLUXURY S.R.L.active ABCONY SERV S.R.L.active ABLAKELA WEB SOLUTIONS SRLactive ACL GENERAL PREST SRL-Dactive ACTIVEPA S.R.L.active ACV BUILDING S.R.L.active ADC FAST CARGO S.R.L.active ADEMOCAD SRLactive ADRI DENTAL DESIGN S.R.L.active ADYTEOARTCONSTRUCT GROUP SOLUTIONS S.R.L.active A&G OFFICE BUSINESS S.R.L.active ALEP CREATIV SRLactive ALEXANDRU MASSAGE & THERAPY S.R.L.active ALIJOL CONSTRUCT SRLactive ALIVAS CLOUD CONSULTING S.R.L.active ALPHA COMMERCE S.R.L.active ANCA&PAULA CONCEPT S.R.L.active ANDAFEMA SPEED S.R.L.active

+386 more

People with significant control

1 people

Name	Role	From	Source
CISMAŞ FLORIAN GRIGORE	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100