DOSSIERS / ABCANDREI SRL
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Company dossier

ABCANDREI SRL

ONRC · COMPANY · INCORPORATED 2015-08-10
KYBE ID: RO-J12_2397_2015 · J12/2397/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABCANDREI SRL
ro_onrc
J12/2397/2015
ro_onrc
active
ro_onrc
2015-08-10
ro_onrc
PETUNIEI 5, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂLAȘA DANA LIVIAadministrator—ONRC registry
CIUHUȚA FELICIA IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100