DOSSIERS / ABV LEGAL CONSULTING SRL
← SearchExport PDF
Company dossier

ABV LEGAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-02-20
KYBE ID: RO-J40_2017_2014 · J40/2017/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABV LEGAL CONSULTING SRL
ro_onrc
J40/2017/2014
ro_onrc
active
ro_onrc
2014-02-20
ro_onrc
INDEPENDENŢEI 2K, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADINAMAN CONSTRUCT S.R.L.activeADM AEROM CONSTRUCT S.R.L.activeALECS BABY SRLactiveANNELIS TRADING SRLactiveANTIC CATALIN S.R.L.activeARENA TOP SRLactiveARTIS STRUCTURA S.R.L.activeART VASILATII S.R.L.activeAUTHENTIC EUROPEAN CONSULTING S.R.L.activeAUTO ESPERTO CONSULT SERVICE SRLactiveAUTO FRESH ARV SRLactiveBGC CONCEPT SELLER S.R.L.activeBIGSERV ADMIN SRLactiveBIGSERV ENERGY S.R.L.activeBIGSERV ROOF SRLactiveBIGSERV SISTEM SRLactiveBLK S.R.L.activeBONUS CONSTRUCT S.R.L.activeBOROMIR METAL S.R.L.activeBRENDIX FACTORY SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
VOCHINECI ALEXANDRU - BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100