KYBE — See who's really behind any company

Company dossier

ABSCONS SRL

ONRC · COMPANY · INCORPORATED 1994-03-31
KYBE ID: RO-J18_400_1994 · J18/400/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABSCONS SRL

ro_onrc

RegistrationJ18/400/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-03-31

ro_onrc

Registered addressStr. PĂCII, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ACUM EXIM SRLactive ANINIŞ SRLactive ANTINION IMPEX SRLactive BÎCA GH. ILIE ASOCIAŢIE FAMILIALĂactive BOTMAR COM SRLactive CADUSO IMPEX SRLactive CLENED SRLactive COMAHIA JIU SRLactive DOVARI COM SRLactive DRANINA COM SRLactive DYK IMPEX SRLactive DYLAN SRLactive ELEAX COM SRLactive ETIENNE SRLactive FHANDA EXIM SRLactive FLOMAR SRLactive FRIGMETRO SERV SRLactive GINSTAR SRLactive HENDRIX SRLactive HORLUD SRLactive

+29 more

People with significant control

1 people

Name	Role	From	Source
MERLAN DANIELA SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100