DOSSIERS / ABK GROUP S.R.L.
← SearchExport PDF
Company dossier

ABK GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-18
KYBE ID: RO-J2016000368347 · J2016000368347 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABK GROUP S.R.L.
ro_onrc
J2016000368347
ro_onrc
active
ro_onrc
2016-07-18
ro_onrc
MIHAI VITEAZU, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Companies at this address

49 total
AGROSERE ECO PROD SRLactiveAGRO VIP LAND S.R.L.activeALEXANDRA SPORT SRLdissolvedARIPI ŞI COPANE S.R.L.activeBARBU GIGI-FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBE IGLOO GROUP SRLdissolvedBLIDARIU RĂZVAN-CAROL PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA GINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARS IN MOTION SERVICES SRLactiveCRIS CLEAN EXPRESS S.R.L.activeDARY'S LOUNGE CAFE SRL-DactiveDAVID VASILE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveDECA DUMITRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGNE DUMITRA MITA ÎNTREPRINDERE FAMILIALĂactiveDRAGOMIR MANOLE - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFOREST 2015 SRLactiveFOREVER STUDIO S.R.L.activeGAMESELA JACKPOT S.R.L.activeGASTROHEPATOMED S.R.L.activeGEICU CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+29 more

People with significant control

1 people
NameRoleFromSource
DRĂGAN COSMIN IONELadministrator—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