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Company dossier

ABBRACCIO EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-29
KYBE ID: RO-J40_18022_2020 · J40/18022/2020 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameABBRACCIO EVENTS S.R.L.

ro_onrc

RegistrationJ40/18022/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-29

ro_onrc

Registered addressSOLDAT GHEORGHE BUCIUMAT 26, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AFS AFINANCIALSHOW EDUCATION S.R.L.active ALL DOORS BUSINESS MARKET SRLactive AMANO SOLUTIONS S.R.L.active AS PARTNER CONTRACTOR S.R.L.active ASTUTE RULE S.R.L.active CAKEPLEASE S.R.L.active CAPRIȘ MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive CHANTE CONCEPT S.R.L.active CLOS A & M S.R.L.active CMI NAJJAR SALAM SRLactive CYBERSECUREIT SOLUTIONS S.R.L.active DAPOTI SERVICES S.R.L.active DASHCAM LESSONS S.R.L.active DEOS ARHITECTURĂ S.R.L.active DUMITRESCU MAGDA PERSOANĂ FIZICĂ AUTORIZATĂactive EQUILIBRIUM PILATES S.R.L.active HEALTH & WELLNESS CONCEPT S.R.L.active KUNDALI MASSAGE THERAPY S.R.L.active MATACHE A. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive MEDICAL PRACTICE AND STUFF S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
STOICESCU IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

+6

Clustered address

Composite risk score18/100