DOSSIERS / AB FUTURES SRL
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AB FUTURES SRL

ONRC · COMPANY · INCORPORATED 1998-05-11
KYBE ID: RO-J32_299_1998 · J32/299/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB FUTURES SRL
ro_onrc
J32/299/1998
ro_onrc
active
ro_onrc
1998-05-11
ro_onrc
Str. MIHAI VITEAZU 161, 2428 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDER FLAVIUSadministrator—ONRC registry
BRATU GHEORGHE ADRIANadministrator—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