DOSSIERS / AB CONSEIL DEVELOPMENT S.R.L.
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AB CONSEIL DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-08-08
KYBE ID: RO-J2025059424007 · J2025059424007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB CONSEIL DEVELOPMENT S.R.L.
ro_onrc
J2025059424007
ro_onrc
active
ro_onrc
2025-08-08
ro_onrc
PITAR MOŞ 6, 10453 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADVALIA SERVICES SRLactiveAMREST COFFEE SRLactiveBRAINSPOTTING CONSULTING SRLactiveCATALYST SOLUTIONS SRLactiveCLICKLOGIQ MARKETING RO S.R.L.dissolvedCYBER ARTS NETWORK S.R.L.activeGLOBAL CERSI SRLactiveHR360 INTERIM S.R.L.activeIAE INTERIM SRLactiveLAGOO EVENTS S.R.L.dissolvedLOGINRO DIGITAL S.R.L.activeLOGIQ LABS BUSINESS INTELLIGENCE S.R.L.dissolvedMILLENNIUM BUSINESS TRAVEL SRLdissolvedMINK DIGITAL STUDIO S.R.L.activePENTALOG HR ROMANIA S.R.L.dissolvedPITAR MOS CENTER SRLactivePMC INVESTMENT PROJECT SRLactiveTRANSBALKAN INTERNATIONAL TRADING SRLactiveTRANSCARPATHIANS TRADING SRLdissolvedUS SOFTWARE SOLUTIONS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MAYRAND BENOIT JACQUES NICOLASadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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