DOSSIERS / ABBY-YAHY SRL
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Company dossier

ABBY-YAHY SRL

ONRC · COMPANY · INCORPORATED 1998-03-12
KYBE ID: RO-J02_153_1998 · J02/153/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABBY-YAHY SRL
ro_onrc
J02/153/1998
ro_onrc
active
ro_onrc
1998-03-12
ro_onrc
Str. BARBU LĂUTARU, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUTO INTERMED SRLactiveBAUL PAVEL "BAUL PAVEL" PFactiveBRONZ NICOLAE TIBERIU AFactiveCĂLIN CARMEN DANIELA "CĂLIN" ÎNTREPRINDERE FAMILIALĂactiveCHEREJI IOAN "CHEREJI IOAN" PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN ELISABETA "LUCKY" PFAactiveCUTEAN MARIANA "ADY" PFactiveEL-DA-GA SRLactiveETRURIA SERVICE SRLactiveHERŢEG RODICA "ADI ŞI PAUL" PFactiveIZOPRO - SYSTEME SRLactiveIZOREX 2000 SRLactiveIZOSTRUCT SRLactiveKOCSIS ROBERT MIHAI "FELIS" PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂZĂRESCU TIBERIU "LĂZĂRESCU TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂactiveLUKY STYLE SRLactiveL & V SERVICE SRLactiveMOŢ LAURENŢIU NICOLAE "MOŢ LAURENŢIU - CĂTĂLIN" PFactiveMUREŞAN CRISTIAN "WORLD SHAKERS" PFactiveNICO & GRAZI SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MÂNZĂRESCU CONSTANTIN DORUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100