DOSSIERS / ABIK SRL
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Company dossier

ABIK SRL

ONRC · COMPANY · INCORPORATED 2003-11-14
KYBE ID: RO-J20_1410_2003 · J20/1410/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ABIK SRL
ro_onrc
J20/1410/2003
ro_onrc
dissolved
ro_onrc
2003-11-14
ro_onrc
Str. INDEPENDENTEI 10, 0 Loc. Călan, Oraş Călan, Hunedoara
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SUPERSTAR COMPANY EXIM SRLShared registered address · 3 share thisTIA NEL SRLShared registered address · 3 share thisJOKE SRLShared officer / director · 8 share thisCRONOS SNCShared officer / director · 8 share thisMAGAZIN MIXT FEMINA SRLShared officer / director · 8 share thisMARIS SRLShared officer / director · 8 share thisFON-BREB SRLShared officer / director · 8 share thisMIA BREBAN SNCShared officer / director · 8 share thisPLĂCINTA ZMEILOR S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
ATOMEI LAURENTIU DRAGOSadministrator—ONRC registry
BREBAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100