DOSSIERS / ABC PLACOU SRL
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ABC PLACOU SRL

ONRC · COMPANY · INCORPORATED 2012-07-31
KYBE ID: RO-J30_552_2012 · J30/552/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ABC PLACOU SRL
ro_onrc
J30/552/2012
ro_onrc
active
ro_onrc
2012-07-31
ro_onrc
MAL STÎNG SOMEŞ, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

27 total
ATITUDINE STIL ȘI ELEGANȚĂ S.R.L.activeBIRO ZSUZSANNA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN IMPEX SRLdissolvedCRYSTAL BOUTIQUE SRLdissolvedDRAGOŞ RALUCA DORIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOBAN FLORIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveHOBAN IZABELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedITMARO LOGISTICA 2018 S.R.L.activeJULIVLAD S.R.L.activeKISS GRETA FAUSTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLADYS SHOP SRLdissolvedLARI FASHION SRLdissolvedLUXIZALE S.R.L.activePANDI SEBASTIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETRAN SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPESCU GH RODICA ÎNTREPRINDERE INDIVIDUALĂactiveRARI ALTISSIMI SRLdissolvedREV CONSULT PRIM S.R.L.activeROAD MOND SRLactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
RONI&RA TOPMARKETING S.R.L.Shared officer / director · 7 share thisTARA LUI MORCOVEATA SRLShared officer / director · 7 share thisREAL TIME PROPERTIES SRLShared officer / director · 7 share thisPFB CONCEPTShared officer / director · 7 share thisSARL AIP BATIMENTShared officer / director · 7 share thisAUTOLINK SRLShared officer / director · 7 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
STAN BOGDAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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