DOSSIERS / ABC ASCENSORI S.R.L.
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ABC ASCENSORI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-10
KYBE ID: RO-J2024021275009 · J2024021275009 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ABC ASCENSORI S.R.L.
ro_onrc
J2024021275009
ro_onrc
liquidation
ro_onrc
2024-09-10
ro_onrc
ANASTASIE PANU 56, 700019 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
1GYM S.R.L.active4GYM S.R.L.activeALEX WESFLEX CONSTRUCT S.R.L.activeAMENAJARI GRADINI S.R.L.activeBODY BUILDING IAŞI S.R.L.dissolvedBODY LINE GYM S.R.L.dissolvedBODY LINE NUTRITION S.R.L.activeBRONZ FIT S.R.L.activeBRONZ PERFECT S.R.L.dissolvedCHINOOK S.R.L.dissolvedELLESSE LAVORAZIONE E SERVIZI S.R.L.activeFANTASTIC FIT SRLdissolvedFIRST CONSTRUCT NEC S.R.L.dissolvedFIT SUPPLEMENTS S.R.L.dissolvedFOR BEAUTY INTENT S.R.L.activeGI ZETA. RO SRLdissolvedGYM PACURARI S.R.L.activeHULTOANĂ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveKEBAB LAND SRLdissolvedMEDLUD S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
AGAPI MIHAI-BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100