DOSSIERS / ABY TRANSCARPATIC S.R.L.
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ABY TRANSCARPATIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-19
KYBE ID: RO-J2022000810403 · J2022000810403 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABY TRANSCARPATIC S.R.L.
ro_onrc
J2022000810403
ro_onrc
active
ro_onrc
2022-01-19
ro_onrc
Theodor Pallady 4, 32261 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACE IT CONSULTING S.R.L.activeANTOLSY SERVICES SRLactiveBISTRICIANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBY ANY MEANS NECESSARY S.R.L.activeCĂLIN BOGDAN-FLAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUŞU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUŞU N. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL MEDICAL RODICA SRLactiveCHEAP TRIPS S.R.L.activeCOSGAB TRADE SERVICES S.R.L.activeCREATIVE RESEARCH TOOLS SRLactiveCRISTIAN TEAM FITNESS S.R.L.activeCUCU D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTALIN MEDICAL SRLactiveDIACONESCU DANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE D. LUCIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE LUCIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveENAMAR FASHION SERVICES S.R.L.activeFRESH BREAK FOOD SRLactiveGAM RISTORANTE S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
OANCEA GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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