KYBE — See who's really behind any company

Company dossier

ABS HOME CONFORT SRL

ONRC · COMPANY · INCORPORATED 2016-02-23
KYBE ID: RO-J40_2645_2016 · J40/2645/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameABS HOME CONFORT SRL

ro_onrc

RegistrationJ40/2645/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-02-23

ro_onrc

Registered addressGLĂDIŢEI 42, 41211 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

130 total

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

25 MINUTES CONCEPT SRLdissolved AGIUS CONSULTING SERVICES S.R.L.dissolved ALENIA SRLdissolved ALPHAOMEGA ENGINEERING S.R.L.active AMA AUTO SHOP SRLactive ANGHELEA ALICE-GEORGIA PERSOANĂ FIZICĂ AUTORIZATĂactive APEX DIGITAL ALLIANCE S.R.L.active APONERGY BUCAREST S.R.L.active ARCMAISON S.R.L.active ARMADILLO ENTERTAINMENT S.R.L.active ASMITA GARDENS 1 S.R.L.active ATANOV COMMUNICATION S.R.L.active AUTO ROYAL SRLactive AZARIADA S.R.L.active BAZINGA SRLactive B & D INTERNATIONAL SRLactive BEETREE GAMES S.R.L.active BE GORGEOUS CONCEPT S.R.L.active BEST NUVELA SPOT S.R.L.active B.M.S. VALUATION SRLactive

+110 more

Connections

3 links

Shared operator — likely the same administrator

SWEET CAKES SRL-DShared officer / director · 4 share this KALIGRAF EDIT SRLShared officer / director · 4 share this AS & CS IMPRESE SRLShared officer / director · 4 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

Name	Role	From	Source
SUCIU ANCA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100