DOSSIERS / A.B. CONSTRUCT DESIGN SRL
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A.B. CONSTRUCT DESIGN SRL

ONRC · COMPANY · INCORPORATED 1992-06-22
KYBE ID: RO-J40_16188_1992 · J40/16188/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.B. CONSTRUCT DESIGN SRL
ro_onrc
J40/16188/1992
ro_onrc
dissolved
ro_onrc
1992-06-22
ro_onrc
Aleea PLATANULUI 6, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
A.B. INDUSTRIES SRLShared officer / director · 2 share thisJEJE CONSTRUCT PRODUCT SRLShared registered address · 3 share thisANTRA Prestari Servicii SRLShared registered address · 3 share thisBAT-BUILD S.R.L.Shared officer / director · 9 share thisCARDIOLOGY MED SRLShared officer / director · 9 share thisC.M. APOLO-LABORATOR SRLShared officer / director · 9 share thisESTETIC TOP TEN SRLShared officer / director · 9 share thisFILDEN GROUP MEDICA SRLShared officer / director · 9 share thisOCTANIC-SERV SRLShared officer / director · 9 share thisCENTRUL MEDICAL APOLO SRLShared officer / director · 9 share thisCORAL PATI-PAN S.R.L.Shared officer / director · 9 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

4 people
NameRoleFromSource
BADEA OCTAVIANadministrator—ONRC registry
BREZEANU ANTONadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100