DOSSIERS / ABC-CASH&CARRY S.R.L.
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Company dossier

ABC-CASH&CARRY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-19
KYBE ID: RO-J29_1476_2018 · J29/1476/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC-CASH&CARRY S.R.L.
ro_onrc
J29/1476/2018
ro_onrc
dissolved
ro_onrc
2018-07-19
ro_onrc
POLIGONULUI 1, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTIV ECOPRO EXPERT SRLactiveALSIM LABELING DESIGN SRLactiveAPEXIMOBILIARE.RO S.R.L.activeARANA DESIGN SRLdissolvedBERVAL CRISAD SRLliquidationCLEAR EDMA INSTAL S.R.L.activeCONTINENTAL ROAD CARRIER SRLactiveDESIGNER.C.L. S.R.L.activeDOGTEAM PAZĂ ŞI PROTECŢIE SRLdissolvedECOL DESIGN SRLactiveFASTY TASTY S.R.L.activeFOGGI ATELIER S.R.L.dissolvedGEORGESCU LUCIANA CLARA ÎNTREPRINDERE INDIVIDUALĂactiveGERSIM DEVELOPMENT S.R.L.liquidationGORILLA SPORTS ROMANIA S.R.L.activeKIKU-MASAMUNE S.R.L.activeLATINCOS CA LA MAMA SRLactiveLOMINA INVEST S.R.L.activeMILONA LUXURY CAR RENTAL S.R.L.activeNEW FINANCIALS CONSULTING SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
VIA INSOLV SPRLlichidator judiciar—ONRC registry
VOICU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100