DOSSIERS / ABANT SRL
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Company dossier

ABANT SRL

ONRC · COMPANY · INCORPORATED 1992-12-14
KYBE ID: RO-J13_6283_1992 · J13/6283/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABANT SRL
ro_onrc
J13/6283/1992
ro_onrc
active
ro_onrc
1992-12-14
ro_onrc
Str. POPORULUI 30, 8650 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISKODRA FEHMIadministrator—ONRC registry
OZTURK MUHARREMadministrator—ONRC registry
TUTUNCU ADILadministrator—ONRC registry
VLADU VERAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100