DOSSIERS / A.B.C. CONSTRUCT 2010 SRL
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A.B.C. CONSTRUCT 2010 SRL

ONRC · COMPANY · INCORPORATED 2002-07-19
KYBE ID: RO-J40_6199_2002 · J40/6199/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.B.C. CONSTRUCT 2010 SRL
ro_onrc
J40/6199/2002
ro_onrc
active
ro_onrc
2002-07-19
ro_onrc
CRICOVUL DULCE 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
40G UNLIMITED TRAFFIC SRLdissolvedACTIV ADVERT TEAM SRLliquidationAGRIINVEST EXPRESS COM SRLdissolvedART CORPORATION SRLactiveASTRA TV-SAT SRLactiveATRACTIV UNION TIME SRLliquidationBIZZSERV GENERAL COM SRLdissolvedBORNER COM SRLdissolvedCAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPESIS STEL SRLactiveDELTA EXTREM TOP SRLliquidationDENIZ TEAM STYLE SRLactiveDISTEL INTERNATIONAL SRLdissolvedDON FAMILY SRL-DdissolvedDRAGON STAR CONSTRUCT SRLdissolvedEWA TOP IMPEX S.R.L.dissolvedFIMA BUILDINGS SRLdissolvedFOCUS CODMARKET SRLactiveFOOD CAPITAL SRLliquidationGRAND CROM EXIM SRLactive

+27 more

People with significant control

2 people
NameRoleFromSource
LUMERIUS VENTURES LTDadministrator—ONRC registry
OMETITA DANUT-VIORELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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