DOSSIERS / ABC PROJECT CONTROLLING SRL
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ABC PROJECT CONTROLLING SRL

ONRC · COMPANY · INCORPORATED 2014-08-12
KYBE ID: RO-J40_9453_2014 · J40/9453/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC PROJECT CONTROLLING SRL
ro_onrc
J40/9453/2014
ro_onrc
active
ro_onrc
2014-08-12
ro_onrc
PRIVIGHETORILOR 85, 14031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AOB SOLUTIONS S.R.L.activeBEAUTYCEUTIC S.R.L.activeBLUE HAT HUB S.R.L.activeCOMPLETE SMART TRAINING SRLactiveCOMPLETE TRAINING SRLactiveCONES SUPORT SRLactiveDĂNILĂ CRISTINA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMA PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDINU DORU-DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBREANU GH. ȘTEFĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMEQ-PROIECT SRLactiveFLOWTRIAL S.R.L.activeFOUR LEAF CLOVER (TOWIU) S.R.L.activeGANDURI COLORATE SOCIETATE CU RASPUNDERE LIMITATĂactiveGARDENIUM HOUSE DESIGN SRLactiveGAROFEANU LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveG&G INFINITY SOLUTIONS SRLactiveGIALAMAS NIKOLAOS PERSOANĂ FIZICĂ AUTORIZATĂactiveGMA IMOB GROUP SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
DIMA IULIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100