DOSSIERS / ABEL-VERONICA S.R.L.
← SearchExport PDF
Company dossier

ABEL-VERONICA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-03
KYBE ID: RO-J39_1138_2019 · J39/1138/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABEL-VERONICA S.R.L.
ro_onrc
J39/1138/2019
ro_onrc
dissolved
ro_onrc
2019-12-03
ro_onrc
SLOBOZIA BRADULUI, 627305 Sat Slobozia Bradului, Comuna Slobozia Bradului, Vrancea
ro_onrc

Companies at this address

348 total

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

ACINOMROS INTERNAŢIONAL S.R.L.activeADIDOMROD S.R.L.dissolvedADYILIE-COLECT S.R.L.liquidationADYVISMANUELA S.R.L.activeAHMED BOGDAN COM SRLdissolvedAIFAM FOOD S.R.L.activeALEX & BENY COLECT S.R.L.activeALEXE A. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE A. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE A.R. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE A. R. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALFEMIRUNA SRLdissolvedALINCOSMINEC S.R.L.activeALYBABA SPĂLĂTORIE AUTO S.R.L.activeANADUALIRI SRLdissolvedANAROMICĂ S.R.L.activeANDREIA RUBEN YANIS S.R.L.activeANGHEL N.M. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedARABU DANICRIS S.R.L.dissolvedARGEȘANU ADI-COSTEL ÎNTREPRINDERE INDIVIDUALĂinactive

+328 more

People with significant control

1 people
NameRoleFromSource
CONIAC MIHAI-VICTORlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100