DOSSIERS / ABBI SOFT SRL
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ABBI SOFT SRL

ONRC · COMPANY · INCORPORATED 2004-04-13
KYBE ID: RO-J13_6015_2004 · J13/6015/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABBI SOFT SRL
ro_onrc
J13/6015/2004
ro_onrc
active
ro_onrc
2004-04-13
ro_onrc
Str. LIBERTĂŢII 11D, 8700 Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BONI IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100