DOSSIERS / ABSOLUT FIRME SRL
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ABSOLUT FIRME SRL

ONRC · COMPANY · INCORPORATED 2011-09-23
KYBE ID: RO-J40_11412_2011 · J40/11412/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ABSOLUT FIRME SRL
ro_onrc
J40/11412/2011
ro_onrc
dissolved
ro_onrc
2011-09-23
ro_onrc
B-dul MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

42 total
27 DESIGN STUDIO EXCLUSIVE SRLdissolvedAGROSTIN VAT SRLactiveANTHONIA CONCEPT SRL-DactiveART IN MOTION EXCLUSIVE SRLactiveAUROSOL CONCEPT SRLactiveAVALON CONCEPT SRLactiveBĂLĂCEANU M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCATE DELICIOASE SRLactiveC.A.H.E. EXIM CONCEPT SRLactiveCED&RDS ENERGY SRLactiveCENTRUL MEDICAL HIPOMED CARE SRLdissolvedCORALIA FINANCIAL CONSULTING SRLactiveCSESIMI CONCEPT SRLinactiveDUPLICAT CONCEPT SRLdissolvedE.D. INTERIM PERSONAL SRLactiveELCONS DIM SRLdissolvedEUROPEAN BUSINESS INTERNATIONAL CONSULTING SRLdissolvedGRAMPET EUROPA SRLactiveIDEAL KRISS BUSINESS SRLactiveINTERNATIONAL BUSINESS CERT SRLdissolved

+22 more

Connections

5 links
Shared operator — likely the same administrator
1 ACTIVE GLOBAL GROUP SRLShared officer / director · 6 share thisABSOLUT - ACTE FIRMA S.R.L.Shared officer / director · 6 share thisABSOLUT SRLShared officer / director · 6 share thisABSOLUT TOTUL SIMPLU S.R.L.Shared officer / director · 6 share thisSTARTTAX SRLShared 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

1 people
NameRoleFromSource
CIOBOTĂRAŞU FLAVIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABSOLUT SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100