DOSSIERS / ABOH GROUP BUSINESS SRL
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ABOH GROUP BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2012-10-05
KYBE ID: RO-J40_11514_2012 · J40/11514/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABOH GROUP BUSINESS SRL
ro_onrc
J40/11514/2012
ro_onrc
active
ro_onrc
2012-10-05
ro_onrc
DUDEŞTI 188, 31088 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 PELEA NEW BAU S.R.L.active3S INTERNATIONAL TRANSPORT S.R.L.activeABACUS PB CONSULTING SRLactiveABSALOM CRED S.R.L.activeAJ BETTING & SLOT COMPANY S.R.L.activeA.K. CLOUD CONSULTING S.R.L.activeALIEN FILMS ENTERTAINMENT SRLactiveA-LIST ENTERTAINMENT S.R.L.activeALLEGRO 13 MKM S.R.L.activeAMC ENGINEERING S.R.L.activeAMEROU TRADING & ENGINEERING GROUP SRLactiveANN D'OR GLOBAL CO. SRLactiveANOZETA ZNA S.R.L.activeANYMAG DIGITAL SOLUTIONS S.R.L.activeARION DEVELOPMENT CAPITAL SRLactiveARTALTFEL DESIGN S.R.L.activeARTEK INSAAT TAAHHUT TURIZM TEKSTIL TARIM GIDA SANAYI VE TICARET LIMITED SIRKETI ADANA SUCURSALA BUCURESTIactiveASOSA INDUSTRIAL FLOOR S.R.L.activeAVANGARDE STUDIO S.R.L.activeAVIVO FOODS SRLactive

+127 more

People with significant control

2 people
NameRoleFromSource
ABOH OBAJEadministrator—ONRC registry
ABOH ONUCHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100