DOSSIERS / ABC TOTAL CONSTRUCŢII SRL
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ABC TOTAL CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2015-05-06
KYBE ID: RO-J40_5438_2015 · J40/5438/2015 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC TOTAL CONSTRUCŢII SRL
ro_onrc
J40/5438/2015
ro_onrc
active
ro_onrc
2015-05-06
ro_onrc
MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

576 total

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

2AC IT PROFESSIONALS SRLactive4U BRILLIANT IDEAS SRLactiveABSOLUT SRLactiveABUNDENT EFECT S.R.L.activeACCESORII MOBILE SRL-DactiveACO DECOR CONSTRUCT SRL-DactiveADALE QUEEN SRLactiveADAM ŞI ASOCIAŢII S.R.L.activeADAPTIVE QUOTIENT S.R.L.activeADEDY SRL-DactiveADHR ACVAMARIN SRLactiveADICAT TECHNOLOGIES SRLactiveADVANCE ACORD SRLactiveAEA INSTAL CONS SRL-DactiveAEREO PARKING SRLactiveA&G DATA SRLactiveAGREE PARTNERS SRLactiveAGRICARE SRLactiveA & G SERVICE REFILL SRL-DactiveALARJAWI SOFT SOLUTIONS S.R.L.active

+556 more

People with significant control

1 people
NameRoleFromSource
MIKLOS MÁTÉadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100