DOSSIERS / ABFEDERAL SA
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Company dossier

ABFEDERAL SA

ONRC · COMPANY · INCORPORATED 1996-12-20
KYBE ID: RO-J29_1668_1996 · J29/1668/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABFEDERAL SA
ro_onrc
J29/1668/1996
ro_onrc
active
ro_onrc
1996-12-20
ro_onrc
Sat COCORATII COLT, Sat Măneşti, Comuna Măneşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARINESCU DRAGOS CATALINadministrator—ONRC registry
NITOI CONSTANTINadministrator—ONRC registry
NITOI VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100