DOSSIERS / ABI CODE LABS S.R.L.
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ABI CODE LABS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-24
KYBE ID: RO-J40_10373_2024 · J40/10373/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABI CODE LABS S.R.L.
ro_onrc
J40/10373/2024
ro_onrc
active
ro_onrc
2024-05-24
ro_onrc
IULIU MANIU 19F, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CENTRU VETERINAR DE IMAGISTICĂ AVANSATĂ MILITARI S.R.L.activeCLINICA VETERINARĂ DE EXCELENŢĂ MILITARI S.R.L.activeCMS PROPRIETĂȚI IMOBILIARE SRLactiveKATY QUALITY CONSULTING SRLactiveMAN TOP IMOB INVEST S.R.L.activeMEMORIAL VETERINARY HOSPITAL S.R.L.activeMILITARY VET S.R.L.activeOLMA ENERGY SRLactivePRIMA - VET SRLactiveROYAL HOUSING SELINA S.R.L.activeSERVICII VETERINARE DE URGENȚĂ SRLactiveSPEED PIZZA SRLactiveSPITAL VETERINAR MUNICIPAL SRLactiveVITALITY BALINESE SPA S.R.L.active

People with significant control

1 people
NameRoleFromSource
ENE ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100