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Company dossier

ABBRACCIO SRL

ONRC · COMPANY · INCORPORATED 2016-05-31
KYBE ID: RO-J2016007667403 · J2016007667403 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameABBRACCIO SRL

ro_onrc

RegistrationJ2016007667403

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-31

ro_onrc

Registered addressBASARABIA 242, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

A.D. PROJECT S.R.L.active ADRIAN BAUSTELLE S.R.L.active ADV BUSINESS ANALYTICS S.R.L.active AGS MULTISHOP S.R.L.active AIPU STRUCTURA S.R.L.active AIRTEC R&B S.R.L.active ALTRULAND IMMOBILIEN S.R.L.active AMI MARKET IMEX S.R.L.active AMS COMEX IMPORT EXPORT SRLactive AMZA MED WEAR S.R.L.active AN & AD COMPANY S.R.L.active ANDREOTTA REAL ESTATE S.R.L.active AN GLOBAL INTERNATIONAL S.R.L.active ANTONIO BARBERSHOP S.R.L.active APS BUSINESS PLANNING S.R.L.active ATRO GASHT DEVELOPMENT S.R.L.active AUTENTIC SHOP S.R.L.active AUTOCLIMA EXPERT S.R.L.active BAVERGE HOUSE S.R.L.active BGD TRADE HUB S.R.L.active

+167 more

People with significant control

1 people

Name	Role	From	Source
CIOBANU CRINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 187 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