DOSSIERS / ABZ CONSULT & TRADE NETWORK S.R.L.
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ABZ CONSULT & TRADE NETWORK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-02
KYBE ID: RO-J2022003992407 · J2022003992407 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABZ CONSULT & TRADE NETWORK S.R.L.
ro_onrc
J2022003992407
ro_onrc
active
ro_onrc
2022-03-02
ro_onrc
DRAGOŞ VODĂ 53, 20745 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
AIRSNF S.R.L.activeBESTYOU BEAUTY/SHAPE S.R.L.activeCARPANEDO INTERNATIONAL SRLactiveCELIK KARDESLER S.R.L.activeCROSBI INTERNATIONAL COMPANY SRLactiveCYBCORE CONSULTING S.R.L.dissolvedDURIOS SRLdissolvedFIP SPINA S.R.L.activeKASTA COM SRLdissolvedLIVA TRADE COMPANY S.R.L.activeLT APPAREL ROMANIA SRLliquidationMAIESTRIE EURO INTERNATIONAL S.R.L.activeMENLEY INTERNATIONAL SRLactiveMTM TAY DEVELOPMENT S.R.L.activePLANUM 24 CONSULTING SRLactivePROPERTY INVESTMENTS INTERNATIONAL SRLdissolvedSALFO ENGINEERING GROUP SRLliquidationSNOWBEAR S.R.L.liquidationSOLSTAFIR CONSULTING S.R.L.activeSPINA REAL ESTATE SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BZOVI ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100