DOSSIERS / ABI FOOD DELIVERY S.R.L.
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ABI FOOD DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J22_566_2020 · J22/566/2020 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
ABI FOOD DELIVERY S.R.L.
ro_onrc
J22/566/2020
ro_onrc
liquidation
ro_onrc
2020-02-20
ro_onrc
707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ACCOUNTING & ACCESS SYSTEMS SRLdissolvedALEXA BEATRICE LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX-GREEN-GRUP SRLactiveALLA BREVE DESIGN SRLdissolvedALMAR RO SRLdissolvedAL NETA SRLdissolvedALPHA PETROL SRLdissolvedALPIN CONSTRUCTIKA SRLdissolvedANCUDA SRLinactiveANTON TOUR JUNIOR SRLliquidationANUŞCA GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedAPRO-INSTAL SRLdissolvedARCA SYSTEMS SRLdissolvedASDACOMI SRLdissolvedAUTO FILLA SRLdissolvedAUTOLUC PRODIMPEX SRLactiveAVAPSA 2000 SRLactiveBĂLĂŞANU M. MARIA AFdissolvedBĂRBIERU VASILE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBARJOVANU ION PFdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
BROŞTEANU CONSTANTIN GILBERTadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABI FOOD DELIVERY SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score42/100