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Company dossier

ABUSH INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-09
KYBE ID: RO-J40_2498_2023 · J40/2498/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameABUSH INVESTMENTS S.R.L.

ro_onrc

RegistrationJ40/2498/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-09

ro_onrc

Registered addressCĂDEREA BASTILIEI 33, 10613 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

CANDOR RECRUITMENT SERVICES S.R.L.active CAROL GASTRO BIERHAUS S.R.L.active CHAMPAGNE BOUTIQUE SRLactive COMAGE-COFFEE MAKER S.R.L.active CONSUMER SECURITY SERVICES S.R.L.active CYPHERPUNK S.R.L.active DINOIU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive EVO BUSINESS COMMUNICATION S.R.L.active FINANCIAL TAX SERVICES SRLactive GURA SOLAR PLANT S.R.L.active HK & ZY BEST PHARMA DISTRIBUTION SRLactive KINETIX PLUS SRLactive MC SMART INTEGRATED SERVICES S.R.L.active METAL FURNITURES & SCAFFOLDING S.R.L.active MIG MAG METAL S.R.L.active MUUUTOWN SRLactive NAGY C. ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactive NZS MANAGEMENT S.R.L.active RCM ASSET MANAGEMENT S.R.L.active RESONANCE PARTNERS S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
LAZARENCO DOINIŢA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100