DOSSIERS / ABA TOP GAMES SRL
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Company dossier

ABA TOP GAMES SRL

ONRC · COMPANY · INCORPORATED 2016-02-22
KYBE ID: RO-J3_358_2016 · J3/358/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABA TOP GAMES SRL
ro_onrc
J3/358/2016
ro_onrc
active
ro_onrc
2016-02-22
ro_onrc
VASILE GOLDIŞ 23, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGESCU ALEXANDRUadministrator—ONRC registry
GÎDOIU BOGDAN-VALENTINadministrator—ONRC registry
RADU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100