DOSSIERS / ABI LKW SRL
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Company dossier

ABI LKW SRL

ONRC · COMPANY · INCORPORATED 1994-05-16
KYBE ID: RO-J27_905_1994 · J27/905/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABI LKW SRL
ro_onrc
J27/905/1994
ro_onrc
active
ro_onrc
1994-05-16
ro_onrc
Aleea ZIMBRULUI, Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.A. NICOARA MARIA CRISTINA SI NISTOR IONlichidator provizoriu—ONRC registry
NICOARĂ MARIA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100