DOSSIERS / ABB ASEA BROWN BOVERI S.R.L.
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ABB ASEA BROWN BOVERI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-22
KYBE ID: RO-J2019009576407 · J2019009576407 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABB ASEA BROWN BOVERI S.R.L.
ro_onrc
J2019009576407
ro_onrc
active
ro_onrc
2019-07-22
ro_onrc
GARA HERĂSTRĂU 4D, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMBOSELI RO SRLactiveARCWASTE COLLECTION S.R.L.activeASIAN SOURCING LINK SRLactiveBENE ROMANIA SRLdissolvedBENETTON CLIFF INVESTMENTS S.R.L.activeBETTER COLLECTIVE ROMANIA S.R.L.activeCAPGEMINI SERVICES ROMANIA SRLactiveCGM NORDIC HOLDING S.R.L.activeCHESTNUT HILL MANAGEMENT SRLdissolvedCLA GLOBAL ROMANIA S.A.activeCLA ROMANIA AUDIT S.R.L.activeCLA ROMANIA BPS S.R.L.activeCLA ROMANIA CONSULTING S.R.L.activeCLA ROMANIA CORPORATE S.R.L.activeCLA ROMANIA EMPLOYER OF RECORDS S.R.L.activeCLA ROMANIA TAX ADVISORY S.R.L.activeCLA ROMANIA TAX COMPLIANCE & REPRESENTATION S.R.L.activeELEMENTAL ENERGIES S.R.L.activeEUROPEAN APPLIANCES ROMANIA S.R.L.dissolvedFOCUS NORDIC AB GӦTEBORG SUCURSALA BUCURESTIactive

+45 more

People with significant control

2 people
NameRoleFromSource
FLORESCU CONSTANTIN CIPRIANadministrator—ONRC registry
GHIŢĂ IONUŢ-MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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