KYBE — See who's really behind any company

Company dossier

PRACTIC ABCD SRL

ONRC · COMPANY · INCORPORATED 1996-02-23
KYBE ID: RO-J1996000297221 · J1996000297221 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePRACTIC ABCD SRL

ro_onrc

RegistrationJ1996000297221

ro_onrc

Statusactive

ro_onrc

Incorporated1996-02-23

ro_onrc

Registered addressB-dul ALEXANDRU CEL BUN 49, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BOUREANU ION AFdissolved ELECTRONICS ALEX & LT COMPANY SRLactive IMED-V SRLdissolved INTER MARKET SRLdissolved IONA VALDEX SRLactive JUPITER TRADE SRLactive NELU-CORI COM SRLdissolved OANA SRLliquidation ROMFARM SRLliquidation ROSIM SRLinactive ROTARIU CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved SANPLAST SRLdissolved SOCIETATEA PROFESIONALA DE CONSILIERI JURIDICI LAURA URSU SRLdissolved TRANS CONSULT SRLactive VEN TRADING SRLdissolved

People with significant control

1 people

Name	Role	From	Source
ARTENIE VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100