DOSSIERS / ABIM IMPEX SRL
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Company dossier

ABIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-18
KYBE ID: RO-J16_2765_1994 · J16/2765/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABIM IMPEX SRL
ro_onrc
J16/2765/1994
ro_onrc
active
ro_onrc
1994-10-18
ro_onrc
Cart. 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

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

2D3D INCORPORATED DELRAY BEACH 2D MARKET LTD. ROU-SRL SUCURSALA ROMANIAactiveABATRA SERVCOM SRLactiveACORD TEHNICAL SRLactiveACTIVITATEA DE VALORIFICARE SI ADMINISTRARE A BUNURILOR FEROASE SI NEFEROASE ACTIVE SRLactiveADIMIH SRLactiveA G C SERVICE SRLactiveAGRIDOLJ SRLactiveAGRIDUN SRLactiveALEXBUR SRLactiveALGEBO COM SRLactiveALINTA SRLactiveALNISTIC IMPEX SRLactiveALPIA COM SRLactiveAMARSID COM SRLactiveAMARY COM SRLactiveANAGHI MAR SRLactiveANDAMAR COM SRLactiveANDIJANEX COM SRLactiveANGEX COMIMPEX SRLactiveANTINEEA IMPEX SRLactive

+263 more

People with significant control

2 people
NameRoleFromSource
BĂDEANU AURELadministrator—ONRC registry
CII STOICA BOGDANlichidator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100