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Company dossier

ABDORN WEB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-16
KYBE ID: RO-J23_1070_2022 · J23/1070/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABDORN WEB S.R.L.

ro_onrc

RegistrationJ23/1070/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-16

ro_onrc

Registered addressCIREŞULUI 16C, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

A&A MARKET S.R.L.active ACCACIA TRES SRLactive ACR RECICLYNG ECO S.R.L.active ADRIAN CATA SRLactive ALE FLOWERS DEVELOPMENT S.R.L.active ALGARVE INVESTIMENTO S.R.L.active ALISKA STORE S.R.L.active ALL PRO EXPRESS S.R.L.active ALYA COSMETIK S.R.L.active AMAZON INTERNATIONAL S.R.L.active AMIN CAR RENTAL S.R.L.active ANTARES CRYS CONSTRUCT S.R.L.active AQUA PACK EUROPE S.R.L.active ARBORIST EXPERT S.R.L.active ARGUS STANDARD S.R.L.active ARMAK TOWER BUILDERS S.R.L.active ARSHA WORK CAR S.R.L.active ARTEAUTO S.R.L.active ATLAS METAL S.R.L.active AUDIT CONSULTING CORO S.R.L.active

+226 more

People with significant control

1 people

Name	Role	From	Source
PAKROUH IMAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100