DOSSIERS / ABC LEVANTE AGENCIES S.R.L.
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Company dossier

ABC LEVANTE AGENCIES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-05
KYBE ID: RO-J40_4648_2019 · J40/4648/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ABC LEVANTE AGENCIES S.R.L.
ro_onrc
J40/4648/2019
ro_onrc
dissolved
ro_onrc
2019-04-05
ro_onrc
VEDEA 3, 52084 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

27 total
ABIKELLY PROPERTIES SRLdissolvedADAGEO PROPERTIES INVEST S.R.L.activeARHIMIDES KTIMATIKY CO SRLdissolvedBILU TECH S.R.L.activeBOGMAR CONSTRUCT & MANAGEMENT S.R.L.activeBOGMAR CONSTRUCT & MANAGEMENT S.R.L.dissolvedBOŞTINĂ ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCASI MEDIA PRO SRLdissolvedDESPINA HARA S.R.L.dissolvedDESPOSEP PROPERTIES S.R.L.activeDRĂGHICI ELENA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELPIDA PROPERTIES SRLdissolvedGENERAL TEHNIC AUTO SRLactiveGERU FOOD EXPRESS S.R.L.activeIZSO ISABELL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIFTODE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERNAPPROACH S.R.L.activePRO CONSTRUCT S.R.L.activeSALT BOX S.R.L.activeSCANTEIE PROMOTION SRLdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
UNILUX PROPERTIES LIMITEDShared officer / director · 8 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 8 share thisD.P. FAMILY DISCOUNT STORES LTDShared officer / director · 8 share thisNIMA PROJECT LTDShared officer / director · 8 share thisPATSALOS & MICHAEL TRADING HOUSE LIMITEDShared officer / director · 8 share thisDP SPORTS CENTER LTDShared officer / director · 8 share thisDP NUTRITION LTDShared officer / director · 8 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
NameRoleFromSource
DIMITRIS PATSALOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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