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Company dossier

ABBATAGE EUROPE SRL

ONRC · COMPANY · INCORPORATED 2017-05-18
KYBE ID: RO-J19_391_2017 · J19/391/2017 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameABBATAGE EUROPE SRL

ro_onrc

RegistrationJ19/391/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-18

ro_onrc

Registered addressŞTEFAN CEL MARE, 535700 Municipiul Topliţa, Harghita

ro_onrc

Companies at this address

13 total

ALTRIS ROTRUST SRLdissolved CIOCAN PAUL-VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved DOBREAN OLGA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactive EXO LIGHT HOUSE S.R.L.active LOYAL TRANSPORT BCAM SRLactive PAULENCU LUCIAN ÎNTREPRINDERE INDIVIDUALĂactive SEIBRIGER CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved TĂTAR V. OLIVIA ÎNTREPRINDERE INDIVIDUALĂdissolved TESLOVAN FLAVIA ÎNTREPRINDERE INDIVIDUALĂdissolved TESLOVAN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved TOP BUSINESS TOPLIȚA S.R.L.active TOURIST EASY PASS S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

ABBATAGE EUROPE SRLShared officer / director · 2 share this MATCPROD SRLShared officer / director · 4 share this CASA BOLEA S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BIBER KADIR	administrator	—	ONRC registry
BOLEA IOAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABBATAGE EUROPE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100