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Company dossier

ABTCUB S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-31
KYBE ID: RO-J2023001015086 · J2023001015086 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABTCUB S.R.L.

ro_onrc

RegistrationJ2023001015086

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-31

ro_onrc

Registered addressBRÂNDUŞELOR 68-70, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

101 FARFALLE & WINE SCHOOL FOR SOMMELIER S.R.L.active ALEROM FAST S.R.L.active ALMACENES SAVILANA SRLactive ANDI MIR DINAMIC S.R.L.active APETRI LAURA-DENISIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARA INVEST PROJECT S.R.L.active AROMAS ARTESANALES SRLactive ART CONSULTING SRLactive ATELIER MK BRASOV S.R.L.active AUGUSTIN EXPO CONSTRUCT BRAȘOV S.R.L.active BERTHOLON INDUSTRIE CONSULT S.R.L.active BIER HOUS PUB SRLactive BOXELDER S.R.L.active BPM SOLUTIONS & SERVICES S.R.L.active BUBBLEROAD S.R.L.active BUILD TEHNIC CONCEPT S.R.L.active BULMAGĂ ALINA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CADMACHINING 3D S.R.L.active C.D.D. INVESTMENT ADVISOR SRLactive CELLUTEC ROM SRLactive

+94 more

People with significant control

1 people

Name	Role	From	Source
CUBASOV ALEXANDR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100