DOSSIERS / ABE-EDY IMPEX SRL
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Company dossier

ABE-EDY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-13
KYBE ID: RO-J21_679_1993 · J21/679/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABE-EDY IMPEX SRL
ro_onrc
J21/679/1993
ro_onrc
active
ro_onrc
1993-08-13
ro_onrc
Com. BUCU -, 8447 Sat Ograda, Comuna Ograda, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACVAPREST SRLactiveADANAS IMPEX SRLactiveAGROMIXTA OGRADA SAactiveANTON AURELIA AFactiveARES IORDACHE PETRE AFactiveBADEA MISU PFactiveBADEA STAN PFactiveBADEA VASILE PFactiveBLAGLOSOV BLAGLOSOV MARIUS AURELIAN PFactiveBONY OANCEA GEORGETA PFactiveBOZDOC COSTEL IONEL PFactiveCHIRICUŢĂ MUNTEANU SILICA PFactiveCHIŢU IONEL PFactiveCORAND IMPEX SRLactiveCRĂCIUN ANIŞOARA PFactiveDĂNILĂ VIOREL AFactiveDAROMI SRLactiveDAVID CONSTANTIN AFactiveDAVID DAVID DOBRICĂ PFactiveDIMA ION PFactive

+26 more

People with significant control

1 people
NameRoleFromSource
MOCANU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100