DOSSIERS / AB PRO LOGISTICS DEVELOPMENT SRL
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AB PRO LOGISTICS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2009-02-11
KYBE ID: RO-J40_1825_2009 · J40/1825/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB PRO LOGISTICS DEVELOPMENT SRL
ro_onrc
J40/1825/2009
ro_onrc
active
ro_onrc
2009-02-11
ro_onrc
NICOLAE BĂLCESCU 5, 10042 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGROTOTALNATURAL SRLactiveALB & NEGRU EXCLUSIV SRLactiveALEMANIA DISTRIBUTION SRLactiveANGORA BUSINESS CONSULTING SRLactiveAPIC MORIPS SRLactiveATLAS SERVICE SRLactiveBD FOOD OFFICE SRLactiveBETA OFFICE PRINT SRLactiveBETA OFFICE PRINT SRLactiveBETTY COM SRLactiveB&G INEDIT FORTE SRLactiveBIROTIC ATLAS SRLactiveBOVAGO ORGANIZATION S.R.L.activeBRAUGREEN ECO SRLactiveCGC DEMO PREST SRLactiveCONCEPT SPECTRUM DESIGN SRLactiveCOREX REPO SRLactiveCOTROCENI HORECA SRLactiveCRAZY COLOUR IDEA CONSTRUCTION SRLactiveCRAZY LOOP INTERNAŢIONAL SRLactive

+33 more

People with significant control

2 people
NameRoleFromSource
CII ITU IONUŢ-COSMINlichidator judiciar—ONRC registry
ITU IONUŢ-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100