Key facts
activeALL BUSINESSES MANAGEMENT SRL
ro_onrc
J2017001744404
ro_onrc
active
ro_onrc
2017-02-17
ro_onrc
IULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
ALL BUSINESSES MANAGEMENT SRL
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
1,492 total3NYBLE ONE S.R.L.3NYBLE TECHNOLOGIES SRL45DAYSRIDE S.R.L.AAN GLOBAL ORGANIZATION SRLABAZA MĂDĂLINA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂABC FIS INTERNATIONAL SRLA&B CREATIVE ACCOUNTING SRLABSOLUT - ACTE FIRMA S.R.L.ABSTRACT SERVICES S.R.L.ACCOR CONSTRUCTIONS & INVESTMENTS S.R.L.ACE - INDUSTRIAL SOFTWARE SOLUTIONS S.R.L.ACSENTE E.M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂACTION STUNTS TRAINING CENTER S.R.L.ACTIV MASTER CONSULT S.R.L.ACTIV TOTAL STRUCT S.R.L.ACTIV TOTAL STRUCTURAL S.R.L.ADAPT MEDICAL S.R.L.AD&JU TRADE SRL-DADVANCED SYSTEMS DEVELOPMENT SRLAERODYNAMICS SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| IRON GLASS INVESTMENTS SRL | administrator | — | ONRC registry |
| C.I.I. MOSORA MIHAELA HRISANTA | administrator judiciar | — | ONRC registry |
| CIOROBOIU GRIGORE CRISTIAN | reprezentant administrator persoana juridica | — | ONRC registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 1,492 companies — letterbox / formation-agent
low
Single-buyer dependence
83% of public wins come from one buyer (Ministerul Afacerilor Externe) — buyer–supplier capture / favouritism pattern
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 43?
3 signals+22
Mass-registration address
+16
Business fragmentation
+5
Single-buyer dependence
Composite risk score43/100