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ABYS CONT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2015-12-24
KYBE ID: RO-J40_15693_2015 · J40/15693/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABYS CONT SOLUTIONS SRL
ro_onrc
J40/15693/2015
ro_onrc
active
ro_onrc
2015-12-24
ro_onrc
NICOLAE FILIPESCU 39-41, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADS GESTORES CONSULTORES SRLactiveALCORCA INVEST SRLactiveAND CONSTRUCT CONSULT SRLactiveARQUERY SRLactiveCASTILLEJO INVEST SRLactiveCONCORDIA INVEST DEVELOPMENT SRLactiveCUENCA INVEST SRLactiveDCDN RESEARCH & DEVELOPMENT S.R.L.activeDICOFARM S.R.L.activeEL RETABLO INVEST SRLactiveERPK LABS SRLactiveEUROTRUST SRA BIS SRLactiveGRUPO LAR IMOBILIARE CINCI SRLactiveGRUPO LAR IMOBILIARE PATRU SRLactiveGUADALAJARA INVEST SRLactiveINTERNATIONAL TEAM DESIGN SRLactivePLAFAR RETAIL SRLactivePRECO REZIDENTIAL S.R.L.activeREHUSA INVEST SRLactiveSSIF BRK FINANCIAL GROUP S.A. CLUJ NAPOCA SUCURSALA BUCURESTIactive

+7 more

People with significant control

1 people
NameRoleFromSource
ŞUTEU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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