KYBE — See who's really behind any company

Company dossier

ABZAC ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2007-10-10
KYBE ID: RO-J2007002600292 · J2007002600292 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameABZAC ROMANIA SRL

ro_onrc

RegistrationJ2007002600292

ro_onrc

Statusactive

ro_onrc

Incorporated2007-10-10

ro_onrc

Registered addressLondra 9, 107025 Sat Ariceştii Rahtivani, Comuna Ariceştii Rahtivani, Prahova

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

3I ESTATEShared officer / director · 4 share this FINANCIERE DU MOULINShared officer / director · 4 share this SOC CIVILE D ANGLADEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
D` ANGLADE GUILLAUME JOSEPH MARIE AMANIEU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100