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Company dossier

ABOCA SPA SOCIETA AGRICOLA SANSEPOLCRO SUCURSALA BUCUREȘTI

ONRC · COMPANY · INCORPORATED 2025-10-02
KYBE ID: RO-J2025075485002 · J2025075485002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABOCA SPA SOCIETA AGRICOLA SANSEPOLCRO SUCURSALA BUCUREȘTI

ro_onrc

RegistrationJ2025075485002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-02

ro_onrc

Registered addressDANIEL DANIELOPOLU 30-32, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGILE IT SERVICES S.R.L.active ALSTEF ROUMANIE S.R.L.active ATLANTIC REALTY S.R.L.active AVEBELL BUSINESS DEVELOPMENT SRLactive BCM SUISSE S.R.L.active BLUEPRINT CAPITAL ADVISORS S.R.L.active BM LEADER MARKETING & EVENTS S.R.L.active CATALYST ADVISORY S.R.L.active CERBUSFER S.R.L.active CS EQUIPMENT S.R.L.active CS PRIME PROPERTIES S.R.L.active CUPOLA EXPERT CONSULTING SRLactive DOCTOR P ENTERPRISES SRLactive EPTA REFRIGERATION ROMANIA S.R.L.active EURO STUDIO DESIGN SRLactive EVERSCAN EUROPE S.R.L.active FALCON ASSET FUND S.R.L.active FLP BUCHAREST REAL ESTATE SRLactive FORCE CONSTRUCT CONCEPT S.R.L.active GEMAR DEVELOPMENT SRLactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100