DOSSIERS / ABACOM SYSTEM TRADING S.R.L.
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ABACOM SYSTEM TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J2022024314408 · J2022024314408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABACOM SYSTEM TRADING S.R.L.
ro_onrc
J2022024314408
ro_onrc
active
ro_onrc
2022-12-14
ro_onrc
DR. IACOB FELIX 87, 11034 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACEST REGENERABIL III S.R.L.activeAIR GYM SRLactiveAJ RENEWABLES DOBRUN S.R.L.activeAKKIM EUROPE SRLactiveALFA GREEN ENERGY SRLactiveALMA DEVELOPMENT S.R.L.activeARCHITECA CONSTRUCTIONS S.R.L.activeARDANT ENERGY S.R.L.activeARHIVATORUL BY VTM S.R.L.activeAUTOCAMIOANE SRLactiveAUTOSP ROM S.R.L.activeBAHIA ENERGIE REGENERABILĂ S.R.L.activeBEAR PROJECTS BLUE SRLactiveBEAR PROJECTS CINCI SRLactiveBEAR PROJECTS DOI SRLactiveBEAR PROJECTS GREEN SRLactiveBEAR PROJECTS SAPTE SRLactiveBEAR PROJECTS SASE SRLactiveBEAR PROJECTS TREI SRLactiveBLACK LINKOR GROUP S.R.L.active

+102 more

People with significant control

1 people
NameRoleFromSource
ZAGAMI AGOSTINOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100