DOSSIERS / ABBYCO IMPORT EXPORT SRL
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ABBYCO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-08-08
KYBE ID: RO-J12_3548_1992 · J12/3548/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABBYCO IMPORT EXPORT SRL
ro_onrc
J12/3548/1992
ro_onrc
active
ro_onrc
1992-08-08
ro_onrc
B-dul 21 DECEMBRIE 1989 135, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAKALEH COM SRLactiveADAM PATISERIA SNCactiveAGIV CONSULT SRLactiveAPEX HOLDING SRLactiveAPOLLON PRODCOM SRLactiveAURAL SERVCOM SRLactiveAUTO SPEEDY SRLactiveBARAIAN ELENA PFactiveBCOMP SOFT SRLactiveBENKO OLGA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALCULUS RICHTER SRLactiveCLIMATIC SRLactiveCOM CERU IMPEX SRLactiveCONSTREX SRLactiveCONTOREX IMPORT EXPORT SRLactiveCZANKA FLORICA AFactiveCZANKA IOAN PFactiveDAB DUB PROD COM SRLactiveDACIA TOTAL AUTOCOM SRLactiveDAMART SPORT SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
KHALED SALIM KOUMAIRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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