DOSSIERS / ABBAS ORTHODONTICS SRL-D
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ABBAS ORTHODONTICS SRL-D

ONRC · COMPANY · INCORPORATED 2016-11-17
KYBE ID: RO-J35_3145_2016 · J35/3145/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABBAS ORTHODONTICS SRL-D
ro_onrc
J35/3145/2016
ro_onrc
active
ro_onrc
2016-11-17
ro_onrc
PALANCA 2, 300048 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACC BINPO TRUST SRLactiveADELGRIGO TRADING&CONSULTING S.R.L.activeADIMAR SIGUR CONSTRUCT S.R.L.activeA.F. PROM TEAM SRLactiveAGRAM IMMO S.R.L.activeAGRICOLA EUROINVEST ECO S.R.L.activeAGRIMPS SRLactiveAGRO-ROVEDI SRLactiveAGROSANTOMINA SRLactiveAGROSERVICII TM SRLactiveANDREI POP DISTRIBUTION SRLactiveA.P. MIT INTERNAŢIONAL SRLactiveAST BUILD CONCEPT S.R.L.activeAUXILIAR DE OBRAS VD SL SUCURSALA TIMISOARAactiveAVD EURO MAXX CONSTRUCT S.R.L.activeAZAZ FOOD S.R.L.activeBIACOM STAR SRLactiveBICAZICON S.R.L.activeBOA WEB DEVELOPMENT SRLactiveBRN GASTRO PRODUCT S.R.L.active

+102 more

People with significant control

1 people
NameRoleFromSource
ABBAS HAZEMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100