DOSSIERS / ABBEY (ROM) SRL
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ABBEY (ROM) SRL

ONRC · COMPANY · INCORPORATED 2000-11-15
KYBE ID: RO-J40_10395_2000 · J40/10395/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABBEY (ROM) SRL
ro_onrc
J40/10395/2000
ro_onrc
active
ro_onrc
2000-11-15
ro_onrc
Drumul OSIEI 52, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSOLV SOLUTIONS SPRLlichidator judiciar—ONRC registry
MARCULESCU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100