DOSSIERS / ABI-CRIS-IMPEX SRL
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Company dossier

ABI-CRIS-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-09
KYBE ID: RO-J09_851_1992 · J09/851/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABI-CRIS-IMPEX SRL
ro_onrc
J09/851/1992
ro_onrc
active
ro_onrc
1992-06-09
ro_onrc
6130 Sat Gemenele, Comuna Gemenele, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACHICOMPREST SRLactiveCAPITANEANU GHEORGHE PFactiveCORA SAactiveCOTET IONEL PFactiveDOBRITA COM SRLactiveDORUGIGI COM SRLactiveEMCO COM SRLactiveJALBA AFactiveLIVIA COM SRLactiveMACARENA COM SRLactiveMATEI GIANINA AFactiveNEACSU STANEL IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactivePLOPEANU COSTEL PFactiveSASU SORINEL AFactiveSOCIETATE COOPERATIVA DE CONSUM GEMENELEactiveTANASUICA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTUREAC TUREAC SNC CU EMBLEMA TROCADEROactiveVAMAFLOR COM SRLactiveVIROIMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
C.I.I LĂZĂRESCU CĂTĂLIN-ADRIANlichidator—ONRC registry
LĂZĂRESCU ADRIAN CĂTĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100