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Company dossier

ABM BUCHAREST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-22
KYBE ID: RO-J2022023309401 · J2022023309401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABM BUCHAREST S.R.L.

ro_onrc

RegistrationJ2022023309401

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-22

ro_onrc

Registered addressNUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

790 total

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

2007 RUBINSTEIN CARGO SRLactive 21ST CENTURY EXPEDITION SRLactive 2B ZANZIBAR SRLactive 3R SUBSTANCE SRLactive 6S ENTERTAINMENT CONSTANŢA S.R.L.active AA AMERICAN IMPORT S.R.L.active ABBA ENERGY S.R.L.active ABC SPEED REFLEX SRLactive ABC SQL WEB DEVELOPMENT SRLactive ACAD EXPERTILOR S.R.L.active ACCESS LUXURY BUSINESS SRLactive ACCESSORIES GO S.R.L.active A.C.M.E. TRADE CO. SRLactive ACOPERIS BOGAR S.R.L.active ACTION SPORT TRADING SRLactive ACTIVE CITY EXPERTS S.R.L.active ACTIVE SANDAC COMPANY DISTRIBUTION S.R.L.active ACTIVESOCIALMEDIA S.R.L.active ACTIV GOLD MARKETING SRLactive ACTIV INSURANCE - ASISTENT ÎN BROKERAJ SRLactive

+770 more

People with significant control

1 people

Name	Role	From	Source
TUYLUOGLU BATUHAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 790 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100