DOSSIERS / ABC ASSET MANAGEMENT S.R.L.
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ABC ASSET MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-29
KYBE ID: RO-J2026041757008 · J2026041757008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC ASSET MANAGEMENT S.R.L.
ro_onrc
J2026041757008
ro_onrc
active
ro_onrc
2026-06-29
ro_onrc
Floreasca 169, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

3K S.R.L.activeABC BRIDGE S.R.L.activeADEX TECHNOLOGIES SRLactiveADISAF S.R.L.activeAGRICONSILIER SRLactiveALARMA SRLactiveALCON PHOTOVOLTAIC SRLactiveALHAMBRA INTERNATIONAL SRLactiveALMS ONLINE STUDIO S.R.L.activeALPHA SYS COMPUTERS SRLactiveAM HIGHT DELIVERY S.R.L.activeAMKOR MEDICAL S.R.L.activeAM VISUAL COMMUNICATION SRLactiveANCORE CONFISERIE S.R.L.activeANDREEA EMPATHYMENTOR S.R.L.activeAPEX REAL ESTATE SRLactiveAPLICATII ANDROID PLUS SRLactiveAPLICATII CU STIL SRLactiveARAB DEVELOPMENT & CONSTRUCTION CO. ROMANIA SRLactiveARKEA GLOBAL S.R.L.active

+196 more

People with significant control

2 people
NameRoleFromSource
Nică Cristianadministrator—ONRC registry
Nică Elena-Andreeaadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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