DOSSIERS / ABUNDANCIA GLOBAL SHOP S.R.L.
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ABUNDANCIA GLOBAL SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-05
KYBE ID: RO-J2024046910002 · J2024046910002 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABUNDANCIA GLOBAL SHOP S.R.L.
ro_onrc
J2024046910002
ro_onrc
active
ro_onrc
2024-12-05
ro_onrc
CPT. NICOLAE LICĂREŢ 6, 31642 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABODRIS S.R.L.activeACIOMEN S.R.L.activeACM PROJECT DESIGN 88 S.R.L.activeADVATOP DIGITAL S.R.L.activeAESIR ELEMENTS S.R.L.activeAETHRACOM S.R.L.activeAGSES S.R.L.activeAISWAY ELECTRONIC COMMERCE S.R.L.activeALBERTO MAGAZZINI TECH S.R.L.activeALIN SAMER TINECU S.R.L.activeALYSSAOKLYN HUNT S.R.L.activeAMGENDY S.R.L.activeAMMA CHANNEL S.R.L.activeAMYWANG S.R.L.activeANDRECOS MARKET S.R.L.activeANGHELORIA S.R.L.activeANNESH GAMES S.R.L.activeAOVAZA S.R.L.activeARAZ S.R.L.activeARMRED S.R.L.active

+380 more

People with significant control

1 people
NameRoleFromSource
NICU VIOREL-FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100