DOSSIERS / ABRANIM S.R.L.
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Company dossier

ABRANIM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-19
KYBE ID: RO-J8_618_2018 · J8/618/2018 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ABRANIM S.R.L.
ro_onrc
J8/618/2018
ro_onrc
dissolved
ro_onrc
2018-03-19
ro_onrc
CARPAŢILOR 44, 500269 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

57 total

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

ADRISER DESIGN CONSTRUCT S.R.L.activeALDRA REM SRLdissolvedALGEDI TRANSPORT S.R.L.activeAUCONSYS ELECTRIC X.T. SRLdissolvedAUTHENTIC STUDIO & EVENTS S.R.L.activeAVISCOM ARM SRLactiveBED COMFORT S.R.L.activeBOZÂNTAN GH. ANDREI DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUNEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEL DENTAL CLINIC S.R.L.activeCONSULTING SERVICE INVESTIGATIONEN SRLactiveCRACIUN CLAUDIU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVARI EXPERT SOLUTIONS S.R.L.activeDENOVO DENT S.R.L.activeDINAMIC COSMETICE S.R.L.activeDISCOTECA 2025 S.R.L.activeDRIVE MATEI S.R.L.activeGLOBAL TRANSPROTECTION S.R.L.activeGOSPODARUL VOSTRU S.R.L.activeGRĂDINARU CORINA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+37 more

Connections

5 links
Shared operator — likely the same administrator
ABRANIM SRLShared officer / director · 6 share thisGREEN MOBILE SRLShared officer / director · 6 share thisGLEXIS IMPEX SRLShared officer / director · 6 share thisGLEXIS IMPEX SRLShared officer / director · 6 share thisABRANIM S.R.L.Shared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
GAVRILĂ DAN-CRISTIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABRANIM SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100