DOSSIERS / ABC TIPO CONSULT SRL
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ABC TIPO CONSULT SRL

ONRC · COMPANY · INCORPORATED 2006-02-14
KYBE ID: RO-J40_2340_2006 · J40/2340/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ABC TIPO CONSULT SRL
ro_onrc
J40/2340/2006
ro_onrc
dissolved
ro_onrc
2006-02-14
ro_onrc
TURDA 98, 11333 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
AZ CAPITAL ADVISORS SRLactiveBATEMET DINAMIC CONSTRUCT SRLactiveCALI DINAMIC CONSTRUCT SRLliquidationCIC - ENGINEERING & DEVELOPMENT SRLdissolvedCREATIVE CORNER CONSULTING SRLdissolvedDATHINA ARCHITECTURE AGENCY SRLinactiveDOMA DEZVOLTARE SI CONSULTANTA IN AFACERI SRLactiveEFFICIENCE INTERNATIONAL CREATIV S.R.L.activeFERRODYNAMICS SYSTEMS S.R.L.activeGEO TOPO ENGINEERING SRLactiveILIAN CONSTRUCTION SERVICE SRLactiveKITHOS SOLUTIONS SRLdissolvedLUMINUS UNUM S.R.L.dissolvedMEDNET RESEARCH SRLactiveNEO CONSTRUCT & INVEST CONCEPT S.R.L.activeODRADE S.R.L.activeOMEGA PARTNERS SRLdissolvedPENTELI STONE DESIGN S.R.L.activePOWER DINAMIC SERVICE SRLliquidationRAIL LOGISTIC SPEDITION SRLactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
ROMPAVAJ SRLShared officer / director · 7 share thisCIC - ENGINEERING & DEVELOPMENT SRLShared officer / director · 7 share thisCIC - ENGINEERING & DEVELOPMENT S.R.L.Shared officer / director · 7 share thisNADIFLOR SRLShared officer / director · 7 share thisABC TIPO CONSULT S.R.L.Shared officer / director · 7 share thisROMPAVAJ S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
BALUT MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100