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Company dossier

ABT IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-02
KYBE ID: RO-J2021013242405 · J2021013242405 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABT IMPEX S.R.L.

ro_onrc

RegistrationJ2021013242405

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-02

ro_onrc

Registered addressPantelimon 266, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A.C. MEDDERM S.R.L.active ADM GLOBAL DISTRIBUTION S.R.L.active ALLNIXCODE S.R.L.active ANCULIA SRLactive ANDREI NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactive ANGELIQUE FASHION S.R.L.active APEX DEVELOPMENT UNLIMITED S.R.L.active APOSTOIU BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive APP NOODLE S.R.L.active ARTEFFECT COMPANY SRLactive BIOSHOPS S.R.L.active BUYBRAVE S.R.L.active CARPATHIA ENGINEERING S.R.L.active COD DOXA CONSTRUCT S.R.L.active CRM ONLINE SOLUTIONS S.R.L.active CROWN BUILDING S.R.L.active CUJO FLOOR CONCEPT SRLactive DECOMEDIA EXPERT DESIGN S.R.L.active DENTAL PROJECT S.R.L.active DR DOBRE ANCA SERVICII MEDICALE S.R.L.active

+49 more

People with significant control

1 people

Name	Role	From	Source
DRUMEA DENIS ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100