DOSSIERS / ABBY RALUCA SRL
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Company dossier

ABBY RALUCA SRL

ONRC · COMPANY · INCORPORATED 2005-06-07
KYBE ID: RO-J13_1890_2005 · J13/1890/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABBY RALUCA SRL
ro_onrc
J13/1890/2005
ro_onrc
active
ro_onrc
2005-06-07
ro_onrc
Str. PATRIEI (CAMERA NR.1) 13, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUCKLE ROGER DOUGLASadministrator—ONRC registry
BEST FINANCE SERVICES SPRLlichidator judiciar—ONRC registry
BARNA MARIOARAreprezentant al persoanei juridice—ONRC registry
STERIE OTILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100