KYBE — See who's really behind any company

Company dossier

ABC CONSTRUCTION & DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2016-08-17
KYBE ID: RO-J2016010947408 · J2016010947408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABC CONSTRUCTION & DEVELOPMENT SRL

ro_onrc

RegistrationJ2016010947408

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-17

ro_onrc

Registered addressINDEPENDENŢEI 202M, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

21 CREATIVE AGENCY SOCIETATE CU RASPUNDERE LIMITATĂactive A2Z CONSTRUCTION & DEVELOPMENT S.R.L.active AI22L CLOUD S.R.L.active ASM NETWORK S.R.L.active IZMANĂ ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive KANNOLERIA BISTRO S.R.L.active MOBLY S.R.L.active NĂSTASE L. GHEORGHE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive NEUROGENESIS DNA S.R.L.active ORTHOXYENCE SPINEART S.R.L.active OUTBIZ TECH S.R.L.active PLAYGROUND CREATORS S.R.L.active POP RĂZBUC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive RABO REALTY S.R.L.active RĂDULESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive SDG BLOCKCHAIN & IT SOLUTION S.R.L.active SPARKLING PR LAB S.R.L.active SPHYNX DENTAL CLINIQUE S.R.L.active STĂNCIUGELU ELLA-REBECA PERSOANĂ FIZICĂ AUTORIZATĂactive START AGAIN S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
RĂDULESCU BOGDAN FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100