DOSSIERS / ABSCONS SRL
← SearchExport PDF
Company dossier

ABSCONS SRL

ONRC · COMPANY · INCORPORATED 2005-05-12
KYBE ID: RO-J31_373_2005 · J31/373/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABSCONS SRL
ro_onrc
J31/373/2005
ro_onrc
dissolved
ro_onrc
2005-05-12
ro_onrc
Str. TUDOR VLADIMIRESCU, 4700 Municipiul Zalău, Sălaj
ro_onrc

Companies at this address

63 total

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

ACTUAL IMPEX SRLdissolvedAGRITRANSILVANIA SRLdissolvedAGROCHIM IMPEX SRLdissolvedAMBASADOR IMPEX SRLdissolvedARACOM SRLdissolvedART INTERMEDIAS SRLdissolvedAUTO LULU SRLdissolvedAWS AUTOPARBRIZ SRLdissolvedBALAS COM PREST SNCdissolvedBEM BEM PRODCOM SRLdissolvedB.K. PRODCOM SRLdissolvedBORD & VIO PROD SRLdissolvedCALIN EXIM SRLdissolvedCAMPION SRLdissolvedCAMY TRADING SRLdissolvedCOMPANIA DE ASIGURARE-REASIGURARE PRIMA S.A. BUCURESTI-SUCURSALA SALAJdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA MARAMURES SUCURSALA ZALAUdissolvedCOSMA IMPEX SNCdissolvedDANCOROM IMPEX SRLdissolvedDANMAR SRLdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
TALOȘ LOREDANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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