DOSSIERS / ABANUX STREETTRANS S.R.L.
← SearchExport PDF
Company dossier

ABANUX STREETTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-20
KYBE ID: RO-J2025020444007 · J2025020444007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABANUX STREETTRANS S.R.L.
ro_onrc
J2025020444007
ro_onrc
active
ro_onrc
2025-03-20
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, 100010 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

449 total

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

8IT DATA PATTERNS S.R.L.activeAARON MEIROSU SOLUTIONS S.R.L.activeABANUX TRANSPORT S.R.L.activeABART CREATIV S.R.L.activeAB&C VISON S.R.L.activeABISERV GENERAL COM S.R.L.activeABOELIAS ANVELOPE S.R.L.activeACCOUNTING & TAX ADVISERS S.R.L.activeACE TERAS BULDO S.R.L.activeACOPER MONTAJ SERVCON S.R.L.activeADAMO DRONE SOLUTIONS S.R.L.activeADONAI CENTER S.R.L.activeADRIAN SOUND S.R.L.activeADSOR TRADE ENTERPRISE S.R.L.activeADVANS CONS CONSULTING S.R.L.activeADWIZ MARKETING S.R.L.activeAEGIS STEEL CONSTRUCT S.R.L.activeAEROSPACE TRADING UG S.R.L.activeAGL AZUR BATIMENT S.R.L.activeAKTIV ACCESSORIES S.R.L.active

+429 more

People with significant control

1 people
NameRoleFromSource
VASILE MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100