DOSSIERS / ABIGAL SRL
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Company dossier

ABIGAL SRL

ONRC · COMPANY · INCORPORATED 1997-03-06
KYBE ID: RO-J1997000131027 · J1997000131027 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABIGAL SRL
ro_onrc
J1997000131027
ro_onrc
active
ro_onrc
1997-03-06
ro_onrc
AUREL VLAICU, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

ACENTA AUTO SRLactiveACQUA EXPERT INSTALL SRLactiveACRONIM PROJECT S.R.L.activeACTUAL PROMO MEDIA S.R.L.activeADD TARGETING SUPPORT SRLactiveADINA COSTEA AGENT DE ASIGURARE S.R.L.activeADMIN EXTENDED NETWORK SRLactiveADRIAN & CGLASS SRLactiveADRIAN PARCEL LOGISTICS S.R.L.activeADRISEB DUAL SRLactiveAERO PEST CLEAN S.R.L.activeAFADAL SRLactiveAGROLAM S.R.L.activeAGROSEMENTI SAactiveALE 26 ARAD SRLactiveALEXANDRA BONAVENTURA S.R.L.activeALIEN MARKETERS S.R.L.activeALMEDA COMPACT SRLactiveALO, TAXI SRLactiveALP IT SOFTWARE S.R.L.active

+433 more

People with significant control

1 people
NameRoleFromSource
DUMBRAVĂ DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100