DOSSIERS / ABC CREATIV TRANSPORT-MUTĂRI S.R.L.
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ABC CREATIV TRANSPORT-MUTĂRI S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-09
KYBE ID: RO-J40_1264_2017 · J40/1264/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC CREATIV TRANSPORT-MUTĂRI S.R.L.
ro_onrc
J40/1264/2017
ro_onrc
active
ro_onrc
2017-02-09
ro_onrc
FILDEŞULUI 4, 31652 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

391 total

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

4MAGNIFIQUE.REAL ESTATE. SRLactiveABC BIZ SOLUTIONS S.R.L.activeACSA TRADING BUSINESS SRLactiveADMINMARKET S.R.L.activeADMONAL GRUP SRLactiveAD PLUS TEAM S.R.L.activeAIRPLANT VF S.R.L.activeAIS RENT & SELL S.R.L.activeAK-MIR EUROPE S.R.L.activeALDA ECOLOGICAL SERVICE S.R.L.activeALDA VISION S.R.L.activeALEXANDRU MEDICAL GAZ S.R.L.activeALEXCOSTCONSTRUCT S.R.L.activeALGM & FASHION S.R.L.activeALL ABOUT POOLS S.R.L.activeALLBEAUTIES DISTRIBUTION S.R.L.activeALLEREB MARYO ELECTRIC S.R.L.activeALPETTA CONCEPT S.R.L.activeALURA MEDICAL SOLUTION S.R.L.activeAMZ STARTUP TRAINING S.R.L.active

+371 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100