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Company dossier

ABVU EXPERT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2014-04-30
KYBE ID: RO-J3_595_2014 · J3/595/2014 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameABVU EXPERT SOLUTIONS SRL

ro_onrc

RegistrationJ3/595/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-04-30

ro_onrc

Registered addressVALEA IAŞULUI, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

94 total

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

ADI EXPERT DRIVER S.R.L.active ALMA SALUS MEDICAL CENTER SRLactive AMIRA CAKE DECOR S.R.L.dissolved ANDREEA TOP MARKET S.R.L.active ANDREI D. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARMONIA NATURII DIMA SRL-Ddissolved AVĂDANI ALEXANDRU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BACRIA C. DARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved BBX COMPLEX DESIGN S.R.L.active BEAUTY BY MATTEO S.R.L.active BIG SELF MAESTRO S.R.L.active BOLŢINSCAIA GALINA ÎNTREPRINDERE INDIVIDUALĂdissolved BOROVINĂ VASILE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUBURUZA POFTICIOASĂ SRLinactive BUDAN ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURETE IOANA PERSOANĂ FIZICĂ AUTORIZATĂinactive CÎRSTEA A. NICOLAE ÎNTREPRINDERE INDIVIDUALĂactive COD CART DISTRIBUTION SRLactive CRISTINA LUPU MUDRA S.R.L.active DĂNILĂ ION-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+74 more

Connections

3 links

Shared operator — likely the same administrator

QUANTUM PLURIMUM POTEST S.R.L.Shared officer / director · 4 share this WEB ALIVE PERFORMING SRLShared officer / director · 4 share this TIF MARKETING SERVICES SRLShared 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

1 people

Name	Role	From	Source
URECHE BOGDAN-VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100