DOSSIERS / ABILLEBIL COMEXIM SRL
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Company dossier

ABILLEBIL COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1997-02-05
KYBE ID: RO-J15_49_1997 · J15/49/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABILLEBIL COMEXIM SRL
ro_onrc
J15/49/1997
ro_onrc
active
ro_onrc
1997-02-05
ro_onrc
Com. LUNGULETU, 120 Sat Lunguleţu, Comuna Lunguleţu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGROVAL SRLactiveA.L.N. SIRBU SRLactiveAN SI AM COM SERVICE SRLactiveAURELIAN SRLactiveBADEA VASILE VIOREL PFactiveBAJEAN MATEI AFactiveBROTACEI SRLactiveCHEFIR COM SRLactiveCISMARU PAULA PFactiveCOMET SRLactiveCONSTANTIN SILICA AFactiveCOOP CONSUM LUNGULETUactiveED SERV LEUL SRL BUCURESTI FILIALA LUNGULETUactiveFIRICEL SRLactiveFLOREA CONSTANTIN PFactiveFRATELO SRLactiveIVAN NICULAIE PFactiveLA CAPSA COM SRLactiveMARSTAR IMPEX SRLactiveMORNING STAR SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE I ILIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100