DOSSIERS / ABA IMPEX SRL
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Company dossier

ABA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-11-06
KYBE ID: RO-J12_1751_1998 · J12/1751/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABA IMPEX SRL
ro_onrc
J12/1751/1998
ro_onrc
dissolved
ro_onrc
1998-11-06
ro_onrc
Str. MOGOSOAIA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIV BUSINESS SRLdissolvedALO EDITURA SI TIPOGRAFIE SRLliquidationANIMEX COMIMPEX SRLdissolvedA T E MARKETING CONSULTING SRLdissolvedAUTO PIC SRLdissolvedBELEA ALEXANDRU PFdissolvedBODZA PRODCOM SRLdissolvedCOLB IMPEX SRLdissolvedDALIANA IMPORT EXPORT SRLdissolvedDROPIROX COMERT SRLdissolvedEMIDERA COMERT SRLdissolvedEXCLUSIVE CARE SRLliquidationGALERIA DE ARTA LASEPT SRLdissolvedGIURGIU GLIGORE PFdissolvedHAIR STUDIO SRLactiveHEMERA INTERNATIONAL SRLdissolvedIMAD CENTER IMPEX SRLdissolvedIONEMI COMERT SRLdissolvedKISS ALEXANDRU PFdissolvedLUPAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
STOICA AURELIAadministrator—ONRC registry
STOICA IOAN BAZILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100