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ABC GLOBAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-03-15
KYBE ID: RO-J40_4054_2004 · J40/4054/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC GLOBAL CONSULTING SRL
ro_onrc
J40/4054/2004
ro_onrc
active
ro_onrc
2004-03-15
ro_onrc
Str. MENDELEEV 28-30, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APOSTOL VASILEadministrator—ONRC registry
INSOLV CONSULT TEAM SPRLlichidator—ONRC registry
TIGVĂ TUDORIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100