DOSSIERS / ABIS PLUS SRL
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ABIS PLUS SRL

ONRC · COMPANY · INCORPORATED 2007-06-07
KYBE ID: RO-J40_11002_2007 · J40/11002/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABIS PLUS SRL
ro_onrc
J40/11002/2007
ro_onrc
dissolved
ro_onrc
2007-06-07
ro_onrc
Aleea Barajul Rovinari 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGESCU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGESCU ADRIAN (officer) matches PEP Adrian Georgescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100