DOSSIERS / ABACADAE MODA SRL
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Company dossier

ABACADAE MODA SRL

ONRC · COMPANY · INCORPORATED 2015-09-17
KYBE ID: RO-J2_1006_2015 · J2/1006/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABACADAE MODA SRL
ro_onrc
J2/1006/2015
ro_onrc
active
ro_onrc
2015-09-17
ro_onrc
POETULUI 1C, 310345 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ACCOUNTANCY FOR JOYFULL BUSINESSES S.R.L.activeADAGIN GLOBAL SOLUTIONS S.R.L.activeADMIN CONFORT PLUS S.R.L.activeADMIN CONFORT SRLactiveADOSEL COSMETIC SRLactiveALIVA CALIBRATION SRLactiveALL4PET SHOP SRLactiveALMAJD GLOBALIO BEAUTY TRADING S.R.L.activeARDELEAN ANA - MARIA - ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveATATAMEJ 2017 SRLactiveAVDEVELOPER 123 S.R.L.activeAZ ONPOINT CONSTRUCT S.R.L.activeBAN IT SYSTEMS S.R.L.activeBECAN MIRCEA ILIE ÎNTREPRINDERE INDIVIDUALĂactiveBERNARI GIORGIA-LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBESESEK ALICE-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBINKY BDS BUSINESS S.R.L.activeBIO ANNA SERVIS S.R.L.activeBKN ECO INSTAL SRLactiveBORZ IONUȚ-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive

+117 more

People with significant control

2 people
NameRoleFromSource
AGUDO LOPEZ RAMOS JORGEadministrator—ONRC registry
INSOLVEIN SPRLadministrator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100