DOSSIERS / ABA CONSTRUCT S.R.L.
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ABA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-05
KYBE ID: RO-J2024020463007 · J2024020463007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABA CONSTRUCT S.R.L.
ro_onrc
J2024020463007
ro_onrc
active
ro_onrc
2024-09-05
ro_onrc
Bună Ziua 37, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADIMAGE DIAGNOSTIC S.R.L.activeAGENȚIA ROMA 2003 MULTISERVICE SRLactiveAGENTIA ROMA 2003 SRLactiveAGENTIA ROMA HR SRLactiveBADCAMVIS ART S.R.L.activeBERDE ANDREEA RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLEAN E. BOGDAN P.F.A.activeEUROCAD INSTAL PROIECT SRLactiveFRONTLYTICS S.R.L.activeGRAM TOPO PRO S.R.L.activeGRAVITY TECH S.R.L.activeILINCA VALENTIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPROVITA BIOLOGY S.R.L.activeJASIMA AUTOTURISME S.R.L.activeKM42 S.R.L.activeLABORATORUL CROQUEART S.R.L.activeMVB TOPO SRLactiveNAIL BOUTIQUE STUDIO S.R.L.activeNOROC COM SRLactiveRE 3 ART S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
FARCAS ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100