DOSSIERS / A.S.B.D. BUILDING AND DESIGNS SRL
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Company dossier

A.S.B.D. BUILDING AND DESIGNS SRL

ONRC · COMPANY · INCORPORATED 2015-11-04
KYBE ID: RO-J40_13518_2015 · J40/13518/2015 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.S.B.D. BUILDING AND DESIGNS SRL
ro_onrc
J40/13518/2015
ro_onrc
active
ro_onrc
2015-11-04
ro_onrc
THEODOR PALLADY 3, 32251 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

4 ROTI DE INCHIRIAT S.R.L.activeABES TECHNOLOGY SRLactiveADETAX CONSULTING SRLactiveADVICE PUBLYWEB S.R.L.activeADVICE PUBLYWEB S.R.L.activeADVISOR4IT EUROPEAN S.R.L.activeAGRI PADULE PIANE SRLactiveAGROSAB INDUSTRY SRLactiveAIDA DIGITAL S.R.L.activeAKURO S.R.L.activeALBATROSERVICES EUROPE S.R.L.activeALLSERVICE CLAZA S.R.L.activeALUMINIUM SMELTER SRLactiveANMO INVEST IMOBILIARE S.R.L.activeAPRIRE-SOCIETA MANAGEMENT S.R.L.activeAPRIRE-SOCIETA MANAGEMENT S.R.L.activeAQUO INTEGRA STUDIO S.R.L.activeAREA LAVORO S.R.L.activeASABAT AGRO SRLactiveAUTOMAN TRADING GROUP S.R.L.active

+256 more

People with significant control

1 people
NameRoleFromSource
ILISIE AURELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100