DOSSIERS / ABC CONTROL SRL
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Company dossier

ABC CONTROL SRL

ONRC · COMPANY · INCORPORATED 2012-02-13
KYBE ID: RO-J40_1274_2012 · J40/1274/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC CONTROL SRL
ro_onrc
J40/1274/2012
ro_onrc
dissolved
ro_onrc
2012-02-13
ro_onrc
JEAN STERIADI 20, 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
BELGHIR GABRIEL VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC CONTROL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100