DOSSIERS / ABATORUL PERIS S.A.
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Company dossier

ABATORUL PERIS S.A.

ONRC · COMPANY · INCORPORATED 2019-04-01
KYBE ID: RO-J2019001475238 · J2019001475238 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABATORUL PERIS S.A.
ro_onrc
J2019001475238
ro_onrc
active
ro_onrc
2019-04-01
ro_onrc
PIPERA 1B, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGI-RRE HERA S.R.L.activeAGI-RRE POSEIDON S.R.L.activeAGI-RRE ZEUS S.R.L.activeAGRICOVER COMMODITIES S.R.L.activeAGRICOVER CREDIT IFN SAactiveAGRICOVER HOLDING S.A.activeAGRIDRONE TECH S.R.L.activeAGRILAND COMPANY SRLactiveAGRILAND FERME S.R.L.activeAGROADVICE SRLactiveALLEVENTS TRADING S.R.L.activeAPTUS DIGITAL SERVICES S.R.L.activeASMITA GARDENS S.R.L.activeATLAS CORPORATION S.R.L.activeATLAS FOODS S.R.L.activeATLAS WAREHOUSING S.R.L.activeBE.VOXX S.R.L.activeBEYOND MEDIA SOLUTIONS S.R.L.activeBITBRENER SOLUTIONS S.R.L.activeBLUECOLLAR JOBSUPPLY S.R.L.active

+42 more

People with significant control

5 people
NameRoleFromSource
MIB CONSULT SRLadministrator—ONRC registry
VELDTSTER INC.administrator—ONRC registry
ZAMFIRA ALIN-GEORGIANadministrator—ONRC registry
BUCĂTARU ȘTEFAN-DORUreprezentant al persoanei juridice—ONRC registry
MAGHERU ION-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100