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Company dossier

ABH EXPERT SRL

ONRC · COMPANY · INCORPORATED 2016-05-13
KYBE ID: RO-J40_6893_2016 · J40/6893/2016 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameABH EXPERT SRL

ro_onrc

RegistrationJ40/6893/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-13

ro_onrc

Registered addressPICTOR ŞTEFAN LUCHIAN 15, 23957 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

D-STAR GLOBAL TRADE S.R.L.active ERB IT SHARED SERVICES S.A.active GALITA OREL SERVICES S.R.L.active HOUSIFY S.R.L.active HR ABH EXPERT S.R.L.active INTERNATIONAL CENTRE FOR CRICKET EXCELLENCE S.R.L.active INTERNATIONAL TRADE FLOW S.R.L.active IOTA BESS S.R.L.active KAPPA BESS S.R.L.active KINE ART HANDS S.R.L.active LAMDA BESS S.R.L.active MINDSET MEDIA SRLactive NEW HUB CONSULTING S.R.L.active NEWTECH DEVELOPMENT S.R.L.active OBERMEYER PROIECTARE BUCURESTI SRLactive PIXEL NERDS S.R.L.active PROJECT BOX S.R.L.active SAND QUARRY CONSTRUCT S.R.L.active THE ACCOUNTANT S.R.L.active TIDA SOFTWARE S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
ŞTIRBU-ANTON CRISTINA-FLORENTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100