DOSSIERS / ABATORUL SPLAI ADMINISTRARE SRL
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ABATORUL SPLAI ADMINISTRARE SRL

ONRC · COMPANY · INCORPORATED 2017-04-19
KYBE ID: RO-J40_5473_2017 · J40/5473/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABATORUL SPLAI ADMINISTRARE SRL
ro_onrc
J40/5473/2017
ro_onrc
active
ro_onrc
2017-04-19
ro_onrc
UNIRII 162, 40042 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIV ROYAL EXPERT SRLdissolvedADVANCED SPORT SOLUTIONS INTERNATIONAL S.R.L.activeAGRO FINCA SRLactiveALEX CONSULTING & BENEFITS SRLdissolvedALPINMAX CONSTRUCT S.R.L.activeALTFEL CATERING SRLliquidationARISTEAM S.R.L.activeARIVERDE S.R.L.activeCARINA CATTALI SRLactiveCATALEX CONSULTING SRLactiveCAT PROD DISTRIBUTION SRLactiveCLIMADOR SERVICE HVAC S.R.L.activeFOOD4ALL S.R.L.activeIMPERIAL FOOD & DELIVERY SRLdissolvedIQ UNIFORM'S MOD SRLdissolvedJADEITE JADE S.R.L.dissolvedJTI DISTRIBUTION FOOD SRLinactiveMAVEX LOGISTIC SRLactiveMAZZAJ FOR TRADING AND SERVICES SRLactiveMCM CONF PROD STYLE S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
MINCULESCU GEORGE ARISTIDEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100