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ABACUS TRADE SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2023-05-26
KYBE ID: RO-J40_9946_2023 · J40/9946/2023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABACUS TRADE SYSTEM SRL
ro_onrc
J40/9946/2023
ro_onrc
active
ro_onrc
2023-05-26
ro_onrc
INDEPENDENŢEI 202B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

923 total

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

1821DESIGN BRANDS S.R.L.active2PROBEATS SRLactive4K SCHOOL GARDEN EVENT FURNITURE S.R.L.activeABOU ALHAIJA MEDICAL SERVICES S.R.L.activeA.B.S BAU S.R.L.activeABUBIR S.R.L.activeABY GIRL TAXI SRLactiveACADIAN AUTO TRADE S.R.L.activeACERVUS IMPEX S.R.L.activeACI CONSTRUCT MONTAJ S.R.L.activeACTIVE CONSTRUCT FOCUS S.R.L.activeADAGIUM SRLactiveADIMAR 2017 TRANS S.R.L.activeADSFINITY AGENCY S.R.L.activeADSOL IDEEA CONSTRUCT S.R.L.activeADUCEM SĂRBĂTOAREA S.R.L.activeADVANTAGE DIGITAL SOLUTIONS S.R.L.activeADY INTERNATIONAL TRANSPORT PERSOANE S.R.L.activeAED MANAGEMENT S.R.L.activeAEG ENERGY ADVISOR S.R.L.active

+903 more

People with significant control

2 people
NameRoleFromSource
AEREES CONSULTING LTDadministrator—ONRC registry
ORIOLD KINGAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 923 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100