DOSSIERS / ABC MOARA UDA SRL
← SearchExport PDF
Company dossier

ABC MOARA UDA SRL

ONRC · COMPANY · INCORPORATED 1994-08-08
KYBE ID: RO-J22_2075_1994 · J22/2075/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC MOARA UDA SRL
ro_onrc
J22/2075/1994
ro_onrc
dissolved
ro_onrc
1994-08-08
ro_onrc
707503 Sat Uda, Comuna Tătăruşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2 ASI SRLdissolvedADMIRABLE CONSTRUCTION SRLdissolvedALBU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedANCILA SRL-DdissolvedAPETRI I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBIO BIM 75 S.R.L.activeCHIŞCĂ MARIA-LAURA ÎNTREPRINDERE INDIVIDUALĂdissolvedCLARISA COMPANY SRLdissolvedCOMPANIA DE CONSTRUCŢII DANY & CRISTY SRLinactiveCOMPANIA ELYAND SRLinactiveCOMPLEX POIANĂ IONUŢ-ADRIAN SRLdissolvedCOSTAN ROXANA-MARIA ÎNTREPRINDERE INDIVIDUALĂinactiveCUPTORUL MAGIC SRLdissolvedDONISANU V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGALBU SRLdissolvedGIOVANI CONSTRUCT SRLdissolvedGORDIN IONEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIRG VISION SOLUTION S.R.L.liquidationJILOGEST S.R.L.inactiveLAZĂR IONEL MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ALEXA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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