DOSSIERS / ABIS VENTURA S.R.L.
← SearchExport PDF
Company dossier

ABIS VENTURA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-01
KYBE ID: RO-J2024002117407 · J2024002117407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABIS VENTURA S.R.L.
ro_onrc
J2024002117407
ro_onrc
active
ro_onrc
2024-02-01
ro_onrc
Colentina 16, 21177 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,180 total

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

102MG TOP SRLactive1 UNIFY TEAM S.R.L.active2 B TURISM SRLactive2M DOWN S.R.L.active3389 SOFTWARE OUTSOURCING SRLactiveAALEN PROJEKT ALPHA SRLactiveA&A MALDINI SRLactiveAANNEE M CORPORATION TEXTIL S.R.L.activeA&A SELECT EXCHANGE S.R.L.activeABAP SOLUTIONS SRLactiveABBOTS MARCH S.R.L.activeABM BEAUTY STYLE S.R.L.activeABM DEVELOPMENT PARTNERS S.R.L.activeAB NET SERVICES S.R.L.activeAB VISTERA TECH S.R.L.activeACCESIS OPERATIONS S.R.L.activeACE INTERIORWORKS S.R.L.activeACM ATM S.R.L.activeACM BANAT CASA CONSTRUCT S.R.L.activeACP AGRI - IMPEX SRLactive

+1,160 more

People with significant control

1 people
NameRoleFromSource
STOIŢA ALEXANDRU DARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100