DOSSIERS / ABC PREMIUM PROJECT S.R.L.
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ABC PREMIUM PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2014-01-24
KYBE ID: RO-J2014000796407 · J2014000796407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ABC PREMIUM PROJECT S.R.L.
ro_onrc
J2014000796407
ro_onrc
active
ro_onrc
2014-01-24
ro_onrc
ION BERINDEI 8, 23556 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
XIANGXIEHAI MANAGEMENT S.R.L.Shared registered address · 3 share thisTI AMO EVENT S.R.L.Shared registered address · 3 share thisSMART CAR DISTRIBUTION SRLShared officer / director · 4 share thisATOMO BEST S.R.L.Shared officer / director · 4 share thisBAMF 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

1 people
NameRoleFromSource
ŞTEFAN ADRIAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100