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Sole trader dossier

ABABEI MARIA CONFECTII PF

ONRC · SOLE TRADER · INCORPORATED 1991-09-02
KYBE ID: RO-F27_459_1991 · F27/459/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABABEI MARIA CONFECTII PF

ro_onrc

RegistrationF27/459/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-09-02

ro_onrc

Registered addressStr. DIMITRIE LEONIDA, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRI DENTAL SRLactive BANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA JUDETEANA NEAMTdissolved BASTUS B BASTUS PREST SRLdissolved BLANCO SERV SRLdissolved CORECOS SRLdissolved DEPANO SERV SRLdissolved GGB PRODCOM SRLdissolved GHEORGHITA CARPATINA SNCdissolved IACOB BRADET SNCdissolved ILIFANT COM SRLactive ILORA SRLdissolved MARGIRIANO COM SRLdissolved MATASE ALPIN PROD ALIMENT SCSdissolved MELIAN IOAN AMBULANT AFdissolved NICOLAU ELENA BRODERIE PFdissolved NOVA ITALY IMPORT EXPORT SRLdissolved ONIX IMPORT EXPORT SRLliquidation OSSIDAL IMPEX SRLliquidation PRODPLAST SRLdissolved S & S FASHION SRLdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100