KYBE — See who's really behind any company

Company dossier

ABIGEL SRL

ONRC · COMPANY · INCORPORATED 1995-08-02
KYBE ID: RO-J30_522_1995 · J30/522/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameABIGEL SRL

ro_onrc

RegistrationJ30/522/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-08-02

ro_onrc

Registered addressB-dul UNIRII 53, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABIGEL SRLro_onrc · J19/161/2006 · active

Companies at this address

3 total

ABI SRLdissolved GORBE VASILE AFdissolved

Connections

4 links

Shared operator — likely the same administrator

GORBE VASILE AFShared registered address · 3 share this universaltrust UG (haftungsbeschränkt)Shared officer / director · 3 share this ABI SRLShared registered address · 3 share this GRETNA GREEN SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
BONE ABIGEL ANDREA	administrator	—	ONRC registry
MATYUS ENIKO ERZSEBET	administrator	—	ONRC registry
MATYUS STEFAN	administrator	—	ONRC registry
INSOLVENŢA SM S.P.R.L.	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100