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Company dossier

ABC INTELIGENCE SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-07-25
KYBE ID: RO-J40_9996_2016 · J40/9996/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameABC INTELIGENCE SOLUTIONS SRL

ro_onrc

RegistrationJ40/9996/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-07-25

ro_onrc

Registered addressVATRA LUMINOASĂ 2-24, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGORA LEARNING CENTRE S.R.L.active ANIDA BEAUTY STUDIO S.R.L.active AREVALA SRLactive CITIUS HR SRLdissolved EPIC NUTRITION S.R.L.inactive FRAGMENTED UTOPIA SRLactive GHIŢĂ MARIUS-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive GMC DRIVE S.R.L.active GREEN MOUNTAIN DESIGN S.R.L.active H CONSTRUCT TEAM S.R.L.active HD DENTAL CLINIC S.R.L.active IANCU A. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IANCU C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved IANCU L. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂinactive LIVCORE CONSTRUCT SOLUTIONS SRLactive MARTA ANA-MARIA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive MIND ATLAS S.R.L.active MIRA LEARNING CENTRE S.R.L.inactive MOTHER NATURE DESIGN S.R.L.active MULTESCU MED SRLactive

+13 more

People with significant control

1 people

Name	Role	From	Source
BUDUŞAN ALEXANDRU-CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100