DOSSIERS / ABT CONCEPT S.R.L.
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ABT CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-07
KYBE ID: RO-J2023014557407 · J2023014557407 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABT CONCEPT S.R.L.
ro_onrc
J2023014557407
ro_onrc
active
ro_onrc
2023-08-07
ro_onrc
ING. ZABLOVSCHI 10, 11313 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

AC HIDROTERASE S.R.L.activeAGIOS TOUR S.R.L.activeAGRO ARENA INVEST S.R.L.activeALIAS STARTUP S.R.L.activeALROBUR SRLactiveALTAIR SPACE R S.R.L.activeALTERNATIVE RECRUITMENT S.R.L.activeAMPLIFY STUDIO S.R.L.activeANALYTIGO S.R.L.activeAPOLLO MUSIC S.R.L.activeART INTERIOR 2005 S.R.L.activeART PROIECT DEVELOPMENT SRLactiveART START DECO S.R.L.activeASHADETARE S.R.L.activeASPRIA SEEDS S.R.L.activeASTORIA MAY S.R.L.activeB2DB SOURCING DEVELOPMENT S.R.L.activeBĂCEANU ADA-IOANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASSAN INVEST IMOBILIARE SRLactiveBEAUTY HUB SRLactive

+142 more

People with significant control

3 people
NameRoleFromSource
BLAGA ALEXANDRU - VICTORadministrator—ONRC registry
CINGIZ TOLGAadministrator—ONRC registry
USTA BASSEL - LEONARDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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