KYBE — See who's really behind any company

Company dossier

ABTA FM SRL

ONRC · COMPANY · INCORPORATED 2013-02-25
KYBE ID: RO-J12_577_2013 · J12/577/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameABTA FM SRL

ro_onrc

RegistrationJ12/577/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-02-25

ro_onrc

Registered addressLIBERTĂŢII 347, 407035 Sat Apahida, Comuna Apahida, Cluj

ro_onrc

Companies at this address

12 total

ARONS INVEST SRLactive ARONS LIFT SRLactive BLACK SHIELD FINANCE SRLactive CEMAT EXPRESS S.R.L.active FIREGY INVEST SERV S.R.L.active FITELCOM SRLactive GIRASSOL ENERGIA S.R.L.dissolved PIETRART DECOR SRLactive PKH HOME SRLdissolved TEZAURUL ARHIVELOR S.R.L.active UK TWIN INVEST SRLactive

Connections

3 links

Shared operator — likely the same administrator

ARONS LIFT SRLShared officer / director · 4 share this ARONS INVEST SRLShared officer / director · 4 share this FIREGY INVEST SERV S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
BLANARU LIVIU ARON	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100