DOSSIERS / ABY CONS EXPERT SRL
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Company dossier

ABY CONS EXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-08-07
KYBE ID: RO-J20_1231_2008 · J20/1231/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABY CONS EXPERT SRL
ro_onrc
J20/1231/2008
ro_onrc
active
ro_onrc
2008-08-07
ro_onrc
B-dul DECEBAL, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ACS LOGISTIK SRLactiveACTIV IMOB PROD SRLactiveADI & ELEN SRLactiveADISTER MAXIM SRLactiveADVERTMEDIA SRLactiveAGROCARN PEDRO SRLactiveAGROCONSULT ONE SRLactiveALIMAR CONSULTING AGENT DE ASIGURARE SRLactiveALIRI HOUSE SRLactiveALMA ENGINEERING SRLactiveANA TRADING 2005 SRLactiveANTREPRENORUL SRLactiveARIANGE MIX SRLactiveASCENSORUL DEVA SRLactiveASSISTANT EURO CONSULT SRLactiveATLANTIC AMENAJĂRI SRLactiveATLANTIS UTIL SRLactiveAURAMOB GALLERY SRLactiveAUTO EVOLUTION SRLactiveAUTOMANIA SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
TURCIN MUGURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100