DOSSIERS / ABARAV S.R.L.
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Company dossier

ABARAV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-29
KYBE ID: RO-J40_7146_2020 · J40/7146/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABARAV S.R.L.
ro_onrc
J40/7146/2020
ro_onrc
active
ro_onrc
2020-06-29
ro_onrc
IULIU MANIU 15H, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

ABAMA SYSTEMS S.R.L.activeABC VISION MEDIA S.R.L.activeABS EXPERT CONSTRUCT S.R.L.activeABU SARIYA S.R.L.activeACORN CAPITAL S.R.L.activeACTIV LIFE SOLUTIONS S.R.L.activeADIGITAL SOFTWARE CONSULTING S.R.L.dissolvedADVANCER MEDIA LAB S.R.L.activeALDOBE SOFT SOLUTIONS S.R.L.inactiveALEX JR BUSINESS S.R.L.activeALTURE S.R.L.activeAMD DATA SOLUTIONS S.R.L.inactiveAMGS SURGERYCLINICS S.R.L.activeANGHEL N. MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANMESA BLUEREV S.R.L.dissolvedAPOLLO SOFTWARE SOLUTIONS S.R.L.activeAQUA QUALITY SYSTEMS S.R.L.activeARCDIG S.R.L.activeARIANA AMENAJARI CONSTRUCT S.R.L.dissolvedARIANA BRAND CONSTRUCT S.R.L.active

+195 more

People with significant control

1 people
NameRoleFromSource
BUZESCU ADINA-ANAMARIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100