DOSSIERS / ABC SALUTE AMBIENTE BENESSERE SRL
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Company dossier

ABC SALUTE AMBIENTE BENESSERE SRL

ONRC · COMPANY · INCORPORATED 2001-09-27
KYBE ID: RO-J17_620_2001 · J17/620/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC SALUTE AMBIENTE BENESSERE SRL
ro_onrc
J17/620/2001
ro_onrc
active
ro_onrc
2001-09-27
ro_onrc
Str. GHEORGHE DOJA 6, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA LIVIUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA ADAM MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100