DOSSIERS / ABRA BNG RETAIL SRL
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Company dossier

ABRA BNG RETAIL SRL

ONRC · COMPANY · INCORPORATED 2012-05-28
KYBE ID: RO-J2012001467232 · J2012001467232 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABRA BNG RETAIL SRL
ro_onrc
J2012001467232
ro_onrc
active
ro_onrc
2012-05-28
ro_onrc
OLTENIŢEI 181, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

2 WORLD WIDE ART SRLactiveADVANCED ADVICES STAFF S.R.L.activeADVANCED METAL ECO PROCESSING SRLactiveAECM MENTORING S.R.L.activeAFFICHE DIGITAL PRINTING S.R.L.activeAL BATUL AUTO SRLactiveALEXANDRU C. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU F. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveAMBROSIA TOTAL SERV SRLactiveAMG CRYSTAL SOLUTION S.R.L.activeAMG INITIUM CERT S.R.L.activeANDREIFEVTRANS EXPERT SRLactiveANDRII IONEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRUS GROM SRLactiveANDU-ROXI CONSTRUCT S.R.L.activeANRO TRANS LOGISTIC S.R.L.activeARC GLOBAL NETWORK S.R.L.activeARTA STIL IMPEX SRLactiveARTEN RIMIN SRLactiveASO BET 2016 SRL-Dactive

+160 more

People with significant control

1 people
NameRoleFromSource
CILACI GÖKERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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