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Company dossier

ABOELIAS ANVELOPE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-04
KYBE ID: RO-J29_853_2020 · J29/853/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABOELIAS ANVELOPE S.R.L.

ro_onrc

RegistrationJ29/853/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-04

ro_onrc

Registered addressGHEORGHE 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.active AARON MEIROSU SOLUTIONS S.R.L.active ABANUX STREETTRANS S.R.L.active ABANUX TRANSPORT S.R.L.active ABART CREATIV S.R.L.active AB&C VISON S.R.L.active ABISERV GENERAL COM S.R.L.active ACCOUNTING & TAX ADVISERS S.R.L.active ACE TERAS BULDO S.R.L.active ACOPER MONTAJ SERVCON S.R.L.active ADAMO DRONE SOLUTIONS S.R.L.active ADONAI CENTER S.R.L.active ADRIAN SOUND S.R.L.active ADSOR TRADE ENTERPRISE S.R.L.active ADVANS CONS CONSULTING S.R.L.active ADWIZ MARKETING S.R.L.active AEGIS STEEL CONSTRUCT S.R.L.active AEROSPACE TRADING UG S.R.L.active AGL AZUR BATIMENT S.R.L.active AKTIV ACCESSORIES S.R.L.active

+429 more

People with significant control

1 people

Name	Role	From	Source
ABO-BADAWIYAH-CIMPOIAȘU GASAN	administrator	—	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