DOSSIERS / ABRIEL ORIZONT EXPRESS SRL
← SearchExport PDF
Company dossier

ABRIEL ORIZONT EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2015-09-14
KYBE ID: RO-J2015001302299 · J2015001302299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABRIEL ORIZONT EXPRESS SRL
ro_onrc
J2015001302299
ro_onrc
active
ro_onrc
2015-09-14
ro_onrc
BUJORILOR 15A, 100194 Municipiul Ploieşti, Prahova
ro_onrc

People with significant control

1 people
NameRoleFromSource
GHIŢĂ GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100