DOSSIERS / A.B. BUILDING & PROJECT S.R.L.
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Company dossier

A.B. BUILDING & PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J40_7536_2022 · J40/7536/2022 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
A.B. BUILDING & PROJECT S.R.L.
ro_onrc
J40/7536/2022
ro_onrc
active
ro_onrc
2022-04-20
ro_onrc
Cupolei 1, 61152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

393 total

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

A.B. PROJECT PRODCOM SRLactiveACS AGRI S.R.L.activeACTIV FRIGOKARN SRLactiveADE MATEI S.R.L.activeADE ROAD SRLactiveADVANCED LEARNING SOLUTIONS S.R.L.activeAGERO SOLUTII SUSTENABILE S.R.L.activeAHMAD ONLINE DISTRIBUTION S.R.L.dissolvedALEX DON CAR S.R.L.activeALEXIV CONS S.R.L.activeALIVERA TRANS S.R.L.activeALLEKE THINGS S.R.L.liquidationALMA GRUP SRLactiveALMA HOLDING S.R.L.activeALMAPAMA CONSTRUCT S.R.L.activeALPHA-ANTREP S.R.L.activeALTERNATIV PFLEGEN UND LEBEN S.R.L.activeALTERNATIV SMART CONSTRUCT S.R.L.activeALTERN SERVICE S.R.L.activeALY & CORY PREST SRLactive

+373 more

People with significant control

1 people
NameRoleFromSource
TRIFU MARIAN-ALINadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 393 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.B. BUILDING & PROJECT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100