DOSSIERS / ABRANIM SRL
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Company dossier

ABRANIM SRL

ONRC · COMPANY · INCORPORATED 2003-11-26
KYBE ID: RO-J12_3341_2003 · J12/3341/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ABRANIM SRL
ro_onrc
J12/3341/2003
ro_onrc
dissolved
ro_onrc
2003-11-26
ro_onrc
Str. PANSELUTELOR 9, 3350 Municipiul Turda, Cluj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ABRANIM S.R.L.Shared officer / director · 6 share thisGREEN MOBILE SRLShared officer / director · 6 share thisGLEXIS IMPEX SRLShared officer / director · 6 share thisABRANIM S.R.L.Shared officer / director · 6 share thisGLEXIS IMPEX SRLShared officer / director · 6 share thisMARLIV IMPEX SRLShared registered address · 8 share thisTRANSSELENA IMPEX SRLShared registered address · 8 share thisMARICHIM SRLShared registered address · 8 share thisDUCA EMIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGENEL COMIMPEX SRLShared registered address · 8 share thisHEART SERVICE SRLShared registered address · 8 share thisDUCA MARIA PFShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GAVRILĂ DAN-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABRANIM S.R.L. · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100