DOSSIERS / ABACUS CLOUD SOFTWARE SRL
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Company dossier

ABACUS CLOUD SOFTWARE SRL

ONRC · COMPANY · INCORPORATED 2017-04-07
KYBE ID: RO-J19_194_2017 · J19/194/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABACUS CLOUD SOFTWARE SRL
ro_onrc
J19/194/2017
ro_onrc
active
ro_onrc
2017-04-07
ro_onrc
BUCIN, 535500 Municipiul Gheorgheni, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ADESZ FOOD PRODUCTS SRLactiveALIMEX CATCO SRLactiveANDREICA ANDREEA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL T-V GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveANTAL BACSO ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveARPAN PRO LOGISTIC S.R.L.activeBAJKO ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactiveBAJTALAN ILDIKO ÎNTREPRINDERE INDIVIDUALĂactiveBALAN CĂTĂLINA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAN TUTELA AL LAVORO SRLactiveBALÁZS ÁRON ÎNTREPRINDERE INDIVIDUALĂactiveBALÁZS KERCSÓ ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARB-CIORBEA NICULIȚĂ ÎNTREPRINDERE INDIVIDUALĂactiveBARICZ KATALIN ÎNTREPRINDERE INDIVIDUALĂactiveBARTALIS HUNOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTALIS K. ARNOLD ÎNTREPRINDERE INDIVIDUALĂactiveBARTALIS KATALIN ÎNTREPRINDERE INDIVIDUALĂactiveBBA CASHREGSOFT S.R.L.activeBENCE OLGA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENEDEK ÁRPÁD-LÁSZLÓ ÎNTREPRINDERE INDIVIDUALĂactive

+172 more

People with significant control

1 people
NameRoleFromSource
CZIRJÁK CSABAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100