DOSSIERS / ABISERV GENERAL COM S.R.L.
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ABISERV GENERAL COM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-10
KYBE ID: RO-J29_1804_2018 · J29/1804/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABISERV GENERAL COM S.R.L.
ro_onrc
J29/1804/2018
ro_onrc
active
ro_onrc
2018-09-10
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, 100010 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

449 total

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

8IT DATA PATTERNS S.R.L.activeAARON MEIROSU SOLUTIONS S.R.L.activeABANUX STREETTRANS S.R.L.activeABANUX TRANSPORT S.R.L.activeABART CREATIV S.R.L.activeAB&C VISON S.R.L.activeABOELIAS ANVELOPE S.R.L.activeACCOUNTING & TAX ADVISERS S.R.L.activeACE TERAS BULDO S.R.L.activeACOPER MONTAJ SERVCON S.R.L.activeADAMO DRONE SOLUTIONS S.R.L.activeADONAI CENTER S.R.L.activeADRIAN SOUND S.R.L.activeADSOR TRADE ENTERPRISE S.R.L.activeADVANS CONS CONSULTING S.R.L.activeADWIZ MARKETING S.R.L.activeAEGIS STEEL CONSTRUCT S.R.L.activeAEROSPACE TRADING UG S.R.L.activeAGL AZUR BATIMENT S.R.L.activeAKTIV ACCESSORIES S.R.L.active

+429 more

People with significant control

2 people
NameRoleFromSource
CII GAVRILĂ VASILElichidator provizoriu—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100