DOSSIERS / ABC CONCORDIA SRL
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ABC CONCORDIA SRL

ONRC · COMPANY · INCORPORATED 2003-11-24
KYBE ID: RO-J27_1712_2003 · J27/1712/2003 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ABC CONCORDIA SRL
ro_onrc
J27/1712/2003
ro_onrc
liquidation
ro_onrc
2003-11-24
ro_onrc
Str. ALEXANDRU CEL BUN, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

26 total
A M E PATRASCU SRLactiveAZAR PRODCOM SRLdissolvedBAUN PRODIMPEX SRLdissolvedBIAPAN PROD COM SRLdissolvedCORBAN GH GHEORGHE PFdissolvedDOMALI PROD SRLdissolvedDUMITRESCU AGNEZA ÎNTREPRINDERE INDIVIDUALĂdissolvedELYMONA COM SRLactiveGLOBAL ASIG COMPANY - AGENT DE ASIGURARE SRLdissolvedMEGA FASHION COM SRLactiveMIHAI IOAN ÎNTREPRINDERE FAMILIALĂdissolvedNITA BEATRICE CATALINA AFdissolvedNOVAMEDIA SRLactiveOLTEANU ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI DORU VALENTIN PFdissolvedPRO ELECTROCAB SRLdissolvedROLINA COM SRLdissolvedSCHIMAN RODICA AFdissolvedSERGIU TRADE SRLactiveSPOT COM SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CORHANEANU C. CONSTANTIN ROBERTadministrator—ONRC registry
CORHANEANU GH. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100