DOSSIERS / ABACUS PB CONSULTING SRL
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ABACUS PB CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-07-04
KYBE ID: RO-J40_7978_2014 · J40/7978/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABACUS PB CONSULTING SRL
ro_onrc
J40/7978/2014
ro_onrc
active
ro_onrc
2014-07-04
ro_onrc
DUDEŞTI 188, 31088 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

24/7 PELEA NEW BAU S.R.L.active3S INTERNATIONAL TRANSPORT S.R.L.activeABOH GROUP BUSINESS SRLactiveABSALOM CRED S.R.L.activeAJ BETTING & SLOT COMPANY S.R.L.activeA.K. CLOUD CONSULTING S.R.L.activeALIEN FILMS ENTERTAINMENT SRLactiveA-LIST ENTERTAINMENT S.R.L.activeALLEGRO 13 MKM S.R.L.activeAMC ENGINEERING S.R.L.activeAMEROU TRADING & ENGINEERING GROUP SRLactiveANN D'OR GLOBAL CO. SRLactiveANOZETA ZNA S.R.L.activeANYMAG DIGITAL SOLUTIONS S.R.L.activeARION DEVELOPMENT CAPITAL SRLactiveARTALTFEL DESIGN S.R.L.activeARTEK INSAAT TAAHHUT TURIZM TEKSTIL TARIM GIDA SANAYI VE TICARET LIMITED SIRKETI ADANA SUCURSALA BUCURESTIactiveASOSA INDUSTRIAL FLOOR S.R.L.activeAVANGARDE STUDIO S.R.L.activeAVIVO FOODS SRLactive

+127 more

People with significant control

1 people
NameRoleFromSource
BESADOUX PHILIPPEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100