KYBE — See who's really behind any company

Company dossier

ABANSYS FORMATION SRL

ONRC · COMPANY · INCORPORATED 2011-04-20
KYBE ID: RO-J38_236_2011 · J38/236/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameABANSYS FORMATION SRL

ro_onrc

RegistrationJ38/236/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-04-20

ro_onrc

Registered addressStr. RAPSODIEI 6A, 240248 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

2 total

CRYSTAL ZONE SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CRYSTAL ZONE SRLShared registered address · 2 share this ICYSEL CARPATHIA SRLShared officer / director · 4 share this AVANZA SOLUTII SRLShared officer / director · 4 share this MAPC COMPOUND CAPITAL S.LShared officer / director · 4 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

2 people

Name	Role	From	Source
MARTIN TORRES FERNANDO	administrator	—	ONRC registry
SANCHEZ LORENZO JOSE LUIS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100