DOSSIERS / ABELCUSTOMERS CONSULTING S.R.L.
← SearchExport PDF
Company dossier

ABELCUSTOMERS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-01
KYBE ID: RO-J40_15006_2021 · J40/15006/2021 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABELCUSTOMERS CONSULTING S.R.L.
ro_onrc
J40/15006/2021
ro_onrc
dissolved
ro_onrc
2021-09-01
ro_onrc
OLTENIŢEI 10, 41312 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

4FORYOU SYSTEM S.R.L.activeAD MOSAIC S.R.L.activeAGROPAN YOMAR S.R.L.dissolvedALIS CLEAN S.R.L.activeALLURE CANDLES S.R.L.dissolvedAMEND WORLD EU S.R.L.activeARABIC FOODS EXTRA S.R.L.dissolvedARTICOLE PENTRU CASA SI FAMILIE 2024 S.R.L.activeASRCONSTRUCT ACTUAL S.R.L.activeAUTO MAZLOUM S.R.L.activeAVRAM ION EUGENIA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVR TRANS EXPERT S.R.L.activeAXIS ENGINEERING S.R.L.activeBELCHI SISTEM S.R.L.activeBEST ERIEL CLEANING S.R.L.activeBIAMAR TOP INSTAL MARKET S.R.L.activeBIJOUINVEST S.R.L.dissolvedBIN HASHAN RECRUTARE SRLactiveBODY REBORN S.R.L.activeBURGIZA SANDWICH S.R.L.active

+164 more

People with significant control

1 people
NameRoleFromSource
DINU VALENTINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABELCUSTOMERS CONSULTING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100