DOSSIERS / ABMI INGINERIE SRL
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Company dossier

ABMI INGINERIE SRL

ONRC · COMPANY · INCORPORATED 2007-02-15
KYBE ID: RO-J40_3081_2007 · J40/3081/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABMI INGINERIE SRL
ro_onrc
J40/3081/2007
ro_onrc
active
ro_onrc
2007-02-15
ro_onrc
Str. ING. DUMITRU ZOSSIMA 77, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEXSI LUMINA SRLactiveAREZIA CONSULTING SRLactiveATTIVACORP EST SRLactiveBIO CARE EUROPE SRLactiveBUCAREST EXPRESS SRLactiveCAHEGO SRLactiveCAMAR STAYL IMPEX SRLactiveCASTA MODA SRLactiveCHAMPIFOREST SRLactiveCONTROL PARTNER SRLactiveDIADEIS ROMANIA SRLactiveEOCOM ENVIRONNEMENT SRLactiveFOCUS FLM INVEST SRLactiveGLOBE JOBS SERVICES SRLactiveIASIMO CONSULT SRLactiveITZHAR INVEST SRLactiveL.B.L. AGRICULTURE SRLactiveNANO EASTERN EUROPE SRLactiveOBRIA AGENT DE ASIGURARE SRLactiveOLIMP BUSINESS ALLIANCE SRLactive

+13 more

People with significant control

3 people
NameRoleFromSource
CHATRON - LEFEBVRE PHILIPPE HENRI DANIELadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
PAVEL DANIELA VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100