DOSSIERS / AB FINANCIAL FOCUS S.R.L.
← SearchExport PDF
Company dossier

AB FINANCIAL FOCUS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-06
KYBE ID: RO-J2020004822408 · J2020004822408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB FINANCIAL FOCUS S.R.L.
ro_onrc
J2020004822408
ro_onrc
active
ro_onrc
2020-05-06
ro_onrc
VIRGIL MADGEARU 25D, 14135 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXINIA BOGDAN-AUGUSTINadministrator—ONRC registry
BRAN ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100