DOSSIERS / ABG THERMOSYSTEMS SRL
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Company dossier

ABG THERMOSYSTEMS SRL

ONRC · COMPANY · INCORPORATED 1999-08-26
KYBE ID: RO-J40_7516_1999 · J40/7516/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABG THERMOSYSTEMS SRL
ro_onrc
J40/7516/1999
ro_onrc
dissolved
ro_onrc
1999-08-26
ro_onrc
APUSULUI 27, 62279 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

135 total

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

ADMIRAL MEDIA SRLdissolvedA FLUFFY CLOUD SRLactiveAGER TRANS LOGISTIC SRLactiveALMUSBEN PRIM SRLdissolvedANDREI & DENISA BUSINESS SRLactiveARH ADVANTAGE SRLdissolvedARTEX STYLE CONF SRLactiveASA PRO BIZ SRLdissolvedASTARO BUSINESS SRLdissolvedASTORIA BALLROOM PARTY SRLactiveASULLO AGENCY S.R.L.-D.dissolvedATIS EUROPE BUSINESS SRLdissolvedATOROS CONSULTING SRLactiveATSID COMSERV SRLdissolvedAVAIA FINANCE CONSULTING SRLdissolvedBAMAS MOBILIER SRLdissolvedBAND CONTACT ENTERTAINMENT AGENCY SRLactiveBELGICA CIOCOLATA SRLactiveBIG BUSINESS INVESTMENT SRLdissolvedBIG MAN GYM SRLdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
TIMOTEI ALBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100