DOSSIERS / ABC DEPOZIT PIESE SRL
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ABC DEPOZIT PIESE SRL

ONRC · COMPANY · INCORPORATED 2016-07-25
KYBE ID: RO-J40_10000_2016 · J40/10000/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABC DEPOZIT PIESE SRL
ro_onrc
J40/10000/2016
ro_onrc
dissolved
ro_onrc
2016-07-25
ro_onrc
MĂRIUCA 12, 42034 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

23 total
ARON ENERGY SRLactiveATELIERUL REACT S.R.L.activeCAMELEON PRINT & DESIGN SRLdissolvedC & C INNOVATIVE ART & BUILD SRLactiveCHIRIAC ALINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRO VLAD RESTAURARI SRLdissolvedEDOMAG SERVICE CONSULTING S.R.L.activeIAMANDEI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGBIO LIFE SRL-DactiveMERCADONA EXPRESS SRLactiveNEXT GEN ADMINISTRARE IMOBILE S.R.L.activeORNEX CLEAN S.R.L.activeORNEX CLEAN S.R.L.dissolvedPALAZZO RADINELLI S.R.L.activePAVIAL CONSTRUCT S.R.L.activeRESIDENTIAL AQUACLEAN SRLactiveSECRETMOON STUDIO S.R.L.activeSELO NOVO MED S.R.L.dissolvedSTONEWOOL S.R.L.activeSTUFF STORE SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CII MANTA GABRIEL-DINUlichidator judiciar—ONRC registry
MANTA GABRIEL – DINUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100