DOSSIERS / ABAMA SYSTEMS S.R.L.
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Company dossier

ABAMA SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-27
KYBE ID: RO-J40_12921_2021 · J40/12921/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABAMA SYSTEMS S.R.L.
ro_onrc
J40/12921/2021
ro_onrc
active
ro_onrc
2021-07-27
ro_onrc
IULIU MANIU 15H, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

ABARAV S.R.L.activeABC VISION MEDIA S.R.L.activeABS EXPERT CONSTRUCT S.R.L.activeABU SARIYA S.R.L.activeACORN CAPITAL S.R.L.activeACTIV LIFE SOLUTIONS S.R.L.activeADIGITAL SOFTWARE CONSULTING S.R.L.dissolvedADVANCER MEDIA LAB S.R.L.activeALDOBE SOFT SOLUTIONS S.R.L.inactiveALEX JR BUSINESS S.R.L.activeALTURE S.R.L.activeAMD DATA SOLUTIONS S.R.L.inactiveAMGS SURGERYCLINICS S.R.L.activeANGHEL N. MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANMESA BLUEREV S.R.L.dissolvedAPOLLO SOFTWARE SOLUTIONS S.R.L.activeAQUA QUALITY SYSTEMS S.R.L.activeARCDIG S.R.L.activeARIANA AMENAJARI CONSTRUCT S.R.L.dissolvedARIANA BRAND CONSTRUCT S.R.L.active

+195 more

People with significant control

1 people
NameRoleFromSource
DOBRE ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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