KYBE — See who's really behind any company

Company dossier

AB PLUS EXPOZIŢII SRL

ONRC · COMPANY · INCORPORATED 2007-10-29
KYBE ID: RO-J22_3043_2007 · J22/3043/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAB PLUS EXPOZIŢII SRL

ro_onrc

RegistrationJ22/3043/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-10-29

ro_onrc

Registered addressŞtefan cel Mare şi Sfânt 26, 700064 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

9 total

AB PLUS EVENTS SRLactive CABINET DE EXPERTIZĂ CONTABILĂ POPA IOANA ANDA SRLactive CENTRUL MEDICAL KINETERA S.R.L.active COLLOSEUM LOGISTIC SRLactive CONVENTION CENTER MANAGEMENT SRLdissolved EPIDEVO CONSULT S.R.L.active SHARE ARCHITECTS S.R.L.active TAINA TEXTILE S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

EFI TOUR SRLShared officer / director · 4 share this EFI TOUR SRLShared officer / director · 4 share this AB PLUS EVENTS SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
MINDIRIGIU EUSEBIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100