DOSSIERS / ABC ADMINISTRARE IMOBILE SRL
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ABC ADMINISTRARE IMOBILE SRL

ONRC · COMPANY · INCORPORATED 2016-09-01
KYBE ID: RO-J40_11630_2016 · J40/11630/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ABC ADMINISTRARE IMOBILE SRL
ro_onrc
J40/11630/2016
ro_onrc
active
ro_onrc
2016-09-01
ro_onrc
DEMOCRAŢIEI 4, 41391 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

35 total
ADRIAN SOUND S.R.L.dissolvedAGROLAND PREST SRLdissolvedA & X SPHERRA PRO S.R.L.activeBARBIE'S REAL ESTATE BUSINESS S.R.L.activeBINE PENTRU TINE S.R.L.activeCENTRUL DE EPISTEMOLOGIE APLICATĂ SRLdissolvedCONTABPP CRIO S.R.L.dissolvedDAMIAN ALINA-MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveECHIPAMENTE BUCATARIE S.R.L.dissolvedEVENTX ENTERTAINMENT SERVICES S.R.L.activeGRECU DRAGOŞ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ RODICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE TOMA PERSOANĂ FIZICĂ AUTORIZATĂactiveJUST GMP FILM S.R.L.activeLYON SAFE SECURITY S.R.L.activeLZR SOFTWARE DEVELOPMENT S.R.L.activeMARBIA FOOD S.R.L.activeMAXIM ART CONCEPT SRLactiveMUREŞAN EDWARD MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMVP LOGIC FIN S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
DINU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100