DOSSIERS / ABA FRUITS SRL
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Company dossier

ABA FRUITS SRL

ONRC · COMPANY · INCORPORATED 2009-05-22
KYBE ID: RO-J22_999_2009 · J22/999/2009 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABA FRUITS SRL
ro_onrc
J22/999/2009
ro_onrc
active
ro_onrc
2009-05-22
ro_onrc
METALURGIEI 8, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC FLOWER TRADE SRLactiveADYVAL CAFE HOUSE SRLactiveAGRO-PROD MARCEL SRLactiveALUPROD GROUP S.R.L.activeANASTASIA IMPEX SRLactiveAQUA I.C.L. SRLactiveAQUARIUMHOUSE SRLactiveARHI-PLAST SRLactiveAXARO'S COM S.R.L.activeBA FLOWERS INVEST GROUP S.R.L.activeBAICU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZZ CONSULTING RO SRLactiveBORO PLAST SRLactiveCAKE EXPERT CONSULTING & TRAINING SRLactiveCIBERTOWN SRLactiveCOLECTAREDEEE S.R.L.activeCPI SIS MARKET S.R.L.activeCREATIV DECO ELECTRIC S.R.L.activeCUCKOO PRINT S.R.L.activeDI ZIRKA S.R.L.active

+36 more

People with significant control

2 people
NameRoleFromSource
RADU CONSTANTINadministrator—ONRC registry
CONSILIUL DE INSOLVENŢĂ IPURLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

RADU CONSTANTIN (officer) matches PEP Constantin Radu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100