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ABEL IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-10-28
KYBE ID: RO-J02_1403_1994 · J02/1403/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABEL IMPORT-EXPORT SRL
ro_onrc
J02/1403/1994
ro_onrc
active
ro_onrc
1994-10-28
ro_onrc
Str. RODNEI 2, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALINT ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100