DOSSIERS / ABC FIRST CONCEPT SRL
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ABC FIRST CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2011-04-13
KYBE ID: RO-J40_4574_2011 · J40/4574/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC FIRST CONCEPT SRL
ro_onrc
J40/4574/2011
ro_onrc
active
ro_onrc
2011-04-13
ro_onrc
MONTREAL 10, 11469 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ACCOR HOTELSERVICES MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTIactiveACTIVE ASSET MANAGEMENT SRLactiveACTIVE LIFE S.R.L.activeAERO FORMING TRANSYLVANIA SRLactiveAGS CREDIT AUTOMOBILE S.R.L.activeALBATECHNICS ROMANIA S.R.L.activeAPC ENERGY SOLUTIONS SRLactiveASSIAGEST INTER S.R.L.activeB&D WORLD TRADING S.R.L.activeBEETOO SRLactiveBELL FLAVOURS & FRAGRANCES SRLactiveBESTER GENERACION S.L. CAMAS - SUCURSALA BUCURESTIactiveBITWISE OPS S.R.L.activeBLITZ TRANSPORT CHEMICAL SRLactiveBRADY ID SOLUTIONS SRLactiveBTBFORCE SERVICES S.R.L.activeBTP - BUSINESS TECHNOLOGY PROVIDER SRLactiveCAKE LAB SRLactiveCANCOM ROMANIA S.R.L.activeCARPATHIAN BUSINESS DEVELOPMENT SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
RUSEV EMILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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