DOSSIERS / ABOKA GREEN EUROTRANS SRL
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Company dossier

ABOKA GREEN EUROTRANS SRL

ONRC · COMPANY · INCORPORATED 2013-07-08
KYBE ID: RO-J29_1049_2013 · J29/1049/2013 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ABOKA GREEN EUROTRANS SRL
ro_onrc
J29/1049/2013
ro_onrc
active
ro_onrc
2013-07-08
ro_onrc
GHEORGHE DOJA 30, Municipiul Ploieşti, Prahova
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
LITWIN EASTERN EUROPE S.R.L.Shared registered address · 5 share thisPUREWORLD ENGINEERING SRLShared registered address · 5 share thisALITEXTIL CONF SRLShared registered address · 5 share thisMILA IMPEX SRLShared registered address · 5 share thisCODRUTA SRLShared officer / director · 10 share thisABOKA GREEN EUROTRANS SRLShared officer / director · 10 share thisRIKARDO INSTAL S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PRIKOKI GROUP"Shared officer / director · 10 share thisCODREANU & CO COMIPO SNCShared officer / director · 10 share thisMILA IMPEX SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PRIKOKI"Shared officer / director · 10 share thisMARIUS DESIGN CONSTRUCT SRLShared officer / director · 10 share thisAUTO PSC SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ CODREANU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABOKA GREEN EUROTRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CODREANU DUMITRU (officer) matches PEP Dumitru Codreanu — senator. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100