DOSSIERS / ABEONA SRL
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Company dossier

ABEONA SRL

ONRC · COMPANY · INCORPORATED 1991-11-04
KYBE ID: RO-J09_968_1991 · J09/968/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABEONA SRL
ro_onrc
J09/968/1991
ro_onrc
dissolved
ro_onrc
1991-11-04
ro_onrc
B-dul INDEPENDENŢEI, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

124 total

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

1001 ARTICOM SRLdissolved98 AMANDINA SAdissolvedACCES MLM COM SRLdissolvedAGROERB LABORE SRLdissolvedALEDYNO IMPEX SRLdissolvedALGORITM - BROKER DE ASIGURARE SRLdissolvedANA CRISTI PRODIMEX SRLdissolvedANDRUALEX SERV SRLdissolvedAQUILA COM SRLdissolvedATE BANK ROMANIA SA - SUCURSALA BRAILAdissolvedAXXON BUSINESS GROUP SRLdissolvedBACCARA IMPEX SRLdissolvedBAICU ION PFdissolvedBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA BRAILAdissolvedBERTI'S TRADE SRLdissolvedBOMBASTIC SERV SRLactiveBRATIANU II IMPEX SRLdissolvedBRONCO TRADING SRLdissolvedBUFFALO COM SRLactiveCANDID PROD SERV SRLdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
MARIN (NICOLAE) ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100