DOSSIERS / AB TECH INTEGRATOR S.R.L.
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Company dossier

AB TECH INTEGRATOR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-28
KYBE ID: RO-J40_25192_2022 · J40/25192/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB TECH INTEGRATOR S.R.L.
ro_onrc
J40/25192/2022
ro_onrc
active
ro_onrc
2022-12-28
ro_onrc
OPALULUI 1-43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

100 DE PAINI S.R.L.activeABA ACTIV SKYMARKET HOLDING SRLactiveAB POS SRLactiveACTIV PREVENT S.R.L.activeADH DOER COMM S.R.L.activeADVAR INVEST SRLactiveAFTENE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGN INVESTMENTS S.R.L.activeALEXSILMAR CONCEPT SRLactiveALIP MARKETING & SERVICES S.R.L.activeALTFEL IMAGES SRLactiveAMTECH-SOLUTION S.R.L.activeANDREESCU D. AGENT DE ASIGURARE SRLactiveANGHEL FLAVIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPARTAMENTE ONLINE S.R.L.activeAPĂSCĂRIȚEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUINCUM INVEST SRLactiveARTKINO PRODUCTION SRLactiveARTMOSPHERE S.R.L.activeATI MEDICAL S.R.L.active

+127 more

People with significant control

1 people
NameRoleFromSource
VOICA BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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