DOSSIERS / ABP IMOBILIARE CONSULT S.R.L.
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Company dossier

ABP IMOBILIARE CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-27
KYBE ID: RO-J40_905_2020 · J40/905/2020 · 2 sources
RISK SCORE59HIGH RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

dissolved
ABP IMOBILIARE CONSULT S.R.L.
ro_onrc
J40/905/2020
ro_onrc
dissolved
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2020-01-27
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PANSELELOR 6, 42064 Bucureşti Sectorul 4, Bucureşti
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Companies at this address

40 total
ADRIANO CREATIVE TECH S.R.L.dissolvedA & J TRANSPORT S.R.L.activeALBEŞTEANU AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALI-GLASS DESIGN SRLactiveBĂLAŞA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASOL ENGINEERING S.R.L.activeBEEA STORE SRLactiveCONSULTING GROUP S.R.L.activeCREATIV PREST CONSULTING S.R.L.dissolvedDIFAB S.R.L.activeG & C PERFECT MARKET SRLactiveGIOVI REC COM 2000 SRLactiveHEAVENLY CLEAN S.R.L.activeHEXAGON INSTAL SRLactiveIRIMIA D. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJERYCRIS CONCEPT SRLliquidationKEN METAL CONCEPT S.R.L.activeKONER STYLE DOORS SRLactiveMAX SUN HOLIDAYS S.R.L.dissolvedMLD BLUE LINE S.R.L.dissolved

+20 more

Connections

20 links
Shared operator — likely the same administrator
CENTROFARM SAShared officer / director · 4 share thisSIRIUS GLOBAL INVESTMENT SRLShared officer / director · 4 share thisG.R.E.F. PROPERTIES SAShared officer / director · 4 share thisPITBULL SECURITY SERVICES SRLShared officer / director · 10 share thisSWAT SHIELD SRLShared officer / director · 10 share thisS&T HIDRO CONSTRUCT SRLShared officer / director · 10 share thisSIMGA TECH SRLShared officer / director · 10 share thisARI SERVICES SRLShared officer / director · 10 share thisLORA GAZ PLUS SRLShared officer / director · 10 share thisMASTER TECHNOLOGY SYSTEMS SRLShared officer / director · 10 share thisLEADER HUMAN RESOURCES SRLShared officer / director · 10 share thisG.E.A. SOFTWARE & SERVICII SRLShared officer / director · 10 share thisAGEKO FOODS S.R.L.Shared officer / director · 11 share thisAMYMOON FASHION SRLShared officer / director · 11 share thisNAUMOVICI MEDIA SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/RO-J40_905_2020/network.

People with significant control

5 people
NameRoleFromSource
C.I.I. GUŢU CLAUDIU-CONSTANTINlichidator judiciar—ONRC registry
SHILO INSOLV SPRL (FOSTA DIZOLVMAR IPURL)lichidator judiciar—ONRC registry
GUŢU CLAUDIU-CONSTANTINreprezentant al persoanei juridice—ONRC registry
NICULAE DUMINICESCU MIHAELAreprezentant al persoanei juridice—ONRC registry
STOICA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

5 matched
low

Clustered address

Address shared by 40 companies

high

Serial-failure director

A director (NICULAE DUMINICESCU MIHAELA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABITAT IMOBILIARE CONSULT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STOICA MARIANA (officer) matches PEP Mariana Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 59?

5 signals
+22
Serial-failure director
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score59/100