DOSSIERS / ABIL TEAM IMPEX SRL
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ABIL TEAM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-06-04
KYBE ID: RO-J2015006750404 · J2015006750404 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABIL TEAM IMPEX SRL
ro_onrc
J2015006750404
ro_onrc
active
ro_onrc
2015-06-04
ro_onrc
AVRIG 63, 21574 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

4ELEMENTS CONCEPT S.R.L.activeABLE SECURITY S.R.L.activeABYDOS CONCEPT STORE S.R.L.activeACTIV TEHNOLOGY DISTRIBUTION SRLactiveAEREST SPECIAL SISTEM S.R.L.activeALEDAR INTERSERV SRLactiveAMZ LIFESTYLE S.R.L.activeAROME CU SARCASM S.R.L.activeARTISTIC ICE SRLactiveASTRA REAL ESTATE DEVELOPMENT S.R.L.activeATECTON PROIECT S.R.L.activeATHAIR INVESTMENTS S.R.L.activeAVENUE COSMETICS SRLactiveAVOLA CONSULTING SRLactiveAVRIG ROAD STUDIOS SRL-DactiveBARBER SHOP CORP S.R.L.activeBBM SIMPLE SOLUTION SRLactiveBESCA CONSTRUCT CONCEPT S.R.L.activeBETA SERVICE CONTACT SRLactiveBIANCA & RĂZVAN MARKET SRLactive

+140 more

People with significant control

1 people
NameRoleFromSource
SHAO JUNHUIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 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