DOSSIERS / ABICON SRL
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Company dossier

ABICON SRL

ONRC · COMPANY · INCORPORATED 1999-07-06
KYBE ID: RO-J27_199_1999 · J27/199/1999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABICON SRL
ro_onrc
J27/199/1999
ro_onrc
active
ro_onrc
1999-07-06
ro_onrc
Str. STEFAN CEL MARE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 M TRADE SRLactiveADNIC PROD SRLactiveAGROALIMENT SAactiveAGROTOTAL SRLactiveALEXIS IMPACT SRLactiveALFA GRUP SRLactiveAMER MED SRLactiveAMETIST SRLactiveAMISIAN SRLactiveANCA MIHA COM SRLactiveANDOCOR IMPEX SRLactiveA & N PRODCOM SRLactiveAQUA VITA SRLactiveARCANA MARICEL AFactiveASCO 90 SRL BUCURESTI FILIALA ROMANactiveBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA ROMANactiveBASFO SRLactiveB & D TOOLS SRLactiveBEJAN FRANCISC PFactiveBERES CLAUDIA MARIA PFactive

+170 more

People with significant control

2 people
NameRoleFromSource
BALACEANU C. ADINA PETRONELAadministrator—ONRC registry
BALACEANU I. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100