DOSSIERS / ABA BEST STUDIO SRL
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Company dossier

ABA BEST STUDIO SRL

ONRC · COMPANY · INCORPORATED 2014-07-21
KYBE ID: RO-J3_938_2014 · J3/938/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ABA BEST STUDIO SRL
ro_onrc
J3/938/2014
ro_onrc
dissolved
ro_onrc
2014-07-21
ro_onrc
VICTORIEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

18 total
ALINAIDA COMPACT SRLactiveALY RAYAN CRISTINA S.R.L.activeANGHEL ANDREI-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL CONSTANTIN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M. FLORINA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERUL DE DINTI S.R.L.dissolvedAVM MAG SH S.R.L.dissolvedDABE CENTER S.R.L.dissolvedDASCALU DENTAL CLINIC S.R.L.dissolvedFELIX MED COMPLEX S.R.L.activeIAM MOBILE SOLUTIONS S.R.L.activeLARA CRIS CONSTRUCT SRLactiveOSSA GLOBAL CONSULTING SRLdissolvedSELLDAYS TLD SRLdissolvedSPARE MOBILE APPS S.R.L.activeTRS PIXELS S.R.L.dissolvedYANGGUANG ECONOMIC IMPEX S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
FUTURE HOUSE CONTROL SYSTEM SRLShared officer / director · 3 share thisPSIHOLOG BEBE ZOICAN SRLShared officer / director · 3 share thisSMART TIME CAFFE S.R.L.Shared officer / director · 6 share thisRIVIANA DOLCE SRLShared officer / director · 6 share thisALINAIDA COMPACT SRLShared officer / director · 6 share thisGEAL BETWIN SRLShared officer / director · 6 share thisALIFLOR BETING S.R.L.Shared officer / director · 6 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
NameRoleFromSource
COADĂ FLORIN-ALINadministrator—ONRC registry
ZOICAN MARINICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100