DOSSIERS / ABUMAR SHIP S.R.L.
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Company dossier

ABUMAR SHIP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-28
KYBE ID: RO-J13_2192_2020 · J13/2192/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABUMAR SHIP S.R.L.
ro_onrc
J13/2192/2020
ro_onrc
active
ro_onrc
2020-08-28
ro_onrc
1 DECEMBRIE 1918 37, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHA CURTAIN S.R.L.activeBĂLĂNESCU EUGEN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBATMAN SRLactiveBROBIZ BECH S.R.L.activeC&O TOMIS BUSINESS SRLactiveEPOXI STUDIO ART S.R.L.activeFAM STORY DELIVERY S.R.L.activeMARIA ARGENTINA SRLactiveMATCO UNIQUE SRLactiveMM SEVEN DEVELOPMENT S.R.L.activeMOLDOVEANU ELENA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveOANCEA BOGDANA PFAactiveONLY WHITE S.R.L.activePANDELE FLORIN PFAactivePATTY BROSS SOFY S.R.L.activeRZV MIREA SRLactiveSADALSUD SRLactiveŞAPERA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTROED SIPO S.R.L.activeTOMIS OUTLET S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MAKBOL MAHMOUD DARWISHadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100