DOSSIERS / ABC CONTROL TEAM SRL
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Company dossier

ABC CONTROL TEAM SRL

ONRC · COMPANY · INCORPORATED 2016-10-10
KYBE ID: RO-J40_13278_2016 · J40/13278/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC CONTROL TEAM SRL
ro_onrc
J40/13278/2016
ro_onrc
dissolved
ro_onrc
2016-10-10
ro_onrc
Popa Stoica Farcaş 68, 31454 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 0.76) — 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