DOSSIERS / ABIGAIL FAM S.R.L.
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Company dossier

ABIGAIL FAM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-10
KYBE ID: RO-J2019002250038 · J2019002250038 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABIGAIL FAM S.R.L.
ro_onrc
J2019002250038
ro_onrc
active
ro_onrc
2019-09-10
ro_onrc
VICTORIEI, 115200 Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMZ START SYSTEM S.R.L.activeBLADE & BLEND FRUIT PRESS S.R.L.activeBLADE TRANSPORT SERVICES SRLdissolvedBRUTARIA DE ACASA S.R.L.activeBYT BEST CONSTRUCT S.R.L.dissolvedCĂLIN GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveCENTRU EDUCAŢIONAL MARIA S.R.L.activeCIO AGRI FARM SRLactiveCMG CONFORT ACTIV S.R.L.activeCONSTANTINESCU GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTINESCU I. IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTINESCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN MARIA "SERVICII" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDACRISE INFORMATICS VPD SRLactiveDARE ILLUMINATI S.R.L.activeDAVID MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLCERIA TONIKY SRLdissolvedDRĂGAN A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDROGHERIA LUIZA MED SANA SRLdissolvedEMLEX LINGVISTIC SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
MIHALCEA GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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