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Company dossier

ABC PROPERTY STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-22
KYBE ID: RO-J2021006219120 · J2021006219120 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameABC PROPERTY STORE S.R.L.

ro_onrc

RegistrationJ2021006219120

ro_onrc

Statusactive

ro_onrc

Incorporated2021-12-22

ro_onrc

Registered addressAVRAM IANCU 408H, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AM ENDO CARE S.R.L.active BCB APARTS S.R.L.active BIZOAI S.R.L.active BLINK FLOW S.R.L.active DELUX INTERIOR S.R.L.active DIGIDENT SOLUTIONS SRLactive FITNESSTENT S.R.L.active FLEȚAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive GEMSYLVANIA SRLactive GFS TRANS GLOBAL S.R.L.active IUSCO IMPORT EXPORT S.R.L.active JUSTFOCUSONTHEOBJECTIVE S.R.L.active KALAMON S.R.L.active MEDICAD S.R.L.active MOBIAS S.R.L.active RALCONT SOLUTIONS S.R.L.active RECOSPORT COMIMPEX SRLactive RECOSPORT SRLactive RECOSPORT TRAVEL S.R.L.active SBN HOME S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
VAIDA VIOREL CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100