DOSSIERS / ABC CONTA PREST S.R.L.
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Company dossier

ABC CONTA PREST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-06
KYBE ID: RO-J40_87_2021 · J40/87/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC CONTA PREST S.R.L.
ro_onrc
J40/87/2021
ro_onrc
active
ro_onrc
2021-01-06
ro_onrc
Decebal 12, 30967 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,414 total

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

2CLAIM S.R.L.active2EL BISTRO S.R.L.active2NA FARM SRLactive3DINVENT.RO S.R.L.active4SIS TOGETHER PAYMENT S.R.L.active4SIS TOGETHER S.R.L.activeAA&D EQUITY ADVISORY SRLactiveABARB CONTENT PRODUCTION S.R.L.activeABC PACK SOLUTIONS S.R.L.activeABCRYPTO ROMANIA S.R.L.activeABE FASHION KIDS S.R.L.activeABIGAIL FASHION STUDIO S.R.L.activeABITZSCH TRADING WORLDWIDE S.R.L.activeABUNDA S.R.L.activeABYGGO TRADE S.R.L.activeACADA CONSTRUCT EXPERT S.R.L.activeACANTRAZ PORTEX SRLactiveACCESIBILI ONLINE SRLactiveACCESS INTERNATIONAL EMEA S.R.L.activeACC TRADING MEAT SOLUTIONS SRLactive

+1,394 more

People with significant control

1 people
NameRoleFromSource
MIHAI VICTORadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,414 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100