DOSSIERS / ABIKELLY PROPERTIES SRL
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ABIKELLY PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-07-31
KYBE ID: RO-J40_13310_2008 · J40/13310/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ABIKELLY PROPERTIES SRL
ro_onrc
J40/13310/2008
ro_onrc
dissolved
ro_onrc
2008-07-31
ro_onrc
VEDEA 3, 52084 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

27 total
ABC LEVANTE AGENCIES S.R.L.dissolvedADAGEO PROPERTIES INVEST S.R.L.activeARHIMIDES KTIMATIKY CO SRLdissolvedBILU TECH S.R.L.activeBOGMAR CONSTRUCT & MANAGEMENT S.R.L.dissolvedBOGMAR CONSTRUCT & MANAGEMENT S.R.L.activeBOŞTINĂ ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCASI MEDIA PRO SRLdissolvedDESPINA HARA S.R.L.dissolvedDESPOSEP PROPERTIES S.R.L.activeDRĂGHICI ELENA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELPIDA PROPERTIES SRLdissolvedGENERAL TEHNIC AUTO SRLactiveGERU FOOD EXPRESS S.R.L.activeIZSO ISABELL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIFTODE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERNAPPROACH S.R.L.activePRO CONSTRUCT S.R.L.activeSALT BOX S.R.L.activeSCANTEIE PROMOTION SRLdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
GEOHARAL IMPEX SRLShared officer / director · 8 share thisCAPITAL EXCLUSIV INVEST SRLShared officer / director · 8 share thisCONFIABIL INVEST SRLShared officer / director · 8 share thisPHOENIX LAND-INVEST SRLShared officer / director · 8 share thisEXHAUST PETRAKI SYSTEM SRLShared officer / director · 8 share thisGEOHARAL SERVICES S.R.L.Shared officer / director · 8 share thisÎntreprinderea Mixtă "SPA ABYSS COSMETICS" S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHARALAMPOUS CHARALAMPOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100