DOSSIERS / ABEXIV DIAL SRL
← SearchExport PDF
Company dossier

ABEXIV DIAL SRL

ONRC · COMPANY · INCORPORATED 1996-04-22
KYBE ID: RO-J03_402_1996 · J03/402/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ABEXIV DIAL SRL
ro_onrc
J03/402/1996
ro_onrc
dissolved
ro_onrc
1996-04-22
ro_onrc
Str. INDEPENDENTEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

68 total

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

ABAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALBATROS EDMI 2006 SRLactiveALEXADA SRLdissolvedALEXANDRU A. NARCIS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX & VIO IMPEX 2008 SRLinactiveAMY PROD SERV SRLactiveANGELESCU A. ANGELICA PFdissolvedANGHEL Z. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedANPARO ENTERPRISE PPR 66 SRLliquidationBADEA C. MARIA PFdissolvedBĂEŢI IULIANA PFdissolvedBĂEŢI NICOLAE CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOGDAN MARIN AFdissolvedBOTOI FLOREA AFdissolvedBRATU GH. FLOAREA GABI PFdissolvedCAMILLO IMPEX SRLdissolvedC&D STIL SHIC 2007 SRLactiveCOTIRTA GHEORGHE PFdissolvedDANELYZ IMPORT-EXPORT SRLactiveDAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive

+48 more

People with significant control

2 people
NameRoleFromSource
VETRILA ANGELAadministrator—ONRC registry
MATEI ILIElichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100