DOSSIERS / ABRACALL.RO SRL
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ABRACALL.RO SRL

ONRC · COMPANY · INCORPORATED 2016-12-20
KYBE ID: RO-J40_16688_2016 · J40/16688/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
ABRACALL.RO SRL
ro_onrc
J40/16688/2016
ro_onrc
liquidation
ro_onrc
2016-12-20
ro_onrc
TRAIAN POPOVICI 79-91, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

39 total
2 ERRE FINANCE INVESTMENTS SRLactiveALCONS ENGINEERING SRLactiveBIANELA RENT S.R.L.activeBIONDO NAVAL TECH S.R.L.dissolvedBLUE HERON TRAVEL SRLactiveCAPITALEDGE PROPERTY S.R.L.activeC.I.R. IMOBILIARE SRLactiveCOMEX MISSION S.R.L.liquidationCRYSTAL BLACK TRADING SRLactiveDANTECA MANAGEMENT S.R.L.activeECO MIND SOLUTIONS S.R.L.activeEDUCATION SUPPORT SERVICES SRLactiveE.HARTE CONSULTING SRLactiveESCADA INVESTMENTS S.R.L.activeGLOBAL REALITY GROUP S.R.L.activeHAFNIO CONSULTING SRLactiveHORNET ADVISORY S.R.L.dissolvedHOUSE OF FIORE S.R.L.dissolvedHR VALUE CHAIN S.R.L.activeISOLFIN MARINE SERVICES S.R.L.dissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
ABRAMO Deutschland GmbHShared officer / director · 2 share thisLIPA Gastronomie GmbHShared officer / director · 6 share thisPAGANO CONSULTORES ASSOCIADOS E CORRETORA DE SEGUROS LTDAShared officer / director · 6 share thisLIPA Gastronomie GmbHShared officer / director · 6 share thisPagano Automobile GmbHShared officer / director · 6 share thisP & A SRLShared officer / director · 6 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

2 people
NameRoleFromSource
PAGANO ANTONIOadministrator—ONRC registry
SESSA CARMINEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100