DOSSIERS / ABC ENGINEERING CONSULT SRL
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Company dossier

ABC ENGINEERING CONSULT SRL

ONRC · COMPANY · INCORPORATED 2003-06-30
KYBE ID: RO-J27_913_2003 · J27/913/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ABC ENGINEERING CONSULT SRL
ro_onrc
J27/913/2003
ro_onrc
dissolved
ro_onrc
2003-06-30
ro_onrc
Str. SMIRODAVA, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

179 total

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

ACASA REALESTATE SRLdissolvedAGACHE NICOLETA CROITORIE PFdissolvedAGROCARN SRLdissolvedAILENI MIHAELA DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedALEXIA INVEST SRLactiveALTIN IMPEX SRLdissolvedAMBRETINA IMPEX SRLdissolvedANCASTEL PRODCOM SRLinactiveANDARISA IMPEX SRLdissolvedANDRA & ALEX SRLinactiveANDRIES EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRUSEVICI PROD SRLdissolvedANY SRLinactiveAPETREI M ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONIA SRLdissolvedATTYS SAdissolvedBALINT I SILVIA AFdissolvedBAMBI COM SRLdissolvedBANDOL CĂTĂLIN GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBIERU OREST PFdissolved

+159 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100