DOSSIERS / ABEC DIVERS SRL
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Company dossier

ABEC DIVERS SRL

ONRC · COMPANY · INCORPORATED 2015-06-30
KYBE ID: RO-J32_624_2015 · J32/624/2015 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ABEC DIVERS SRL
ro_onrc
J32/624/2015
ro_onrc
liquidation
ro_onrc
2015-06-30
ro_onrc
DALIEI 2, 550109 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BUZEA I. FLORIN PFAactiveCIB FRUCT SRLactiveCREPE D'AMOUR SRLactiveCURCUBEUL VALORILOR S.R.L.activeDINCU CRISTINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRONIC SRLactiveELY FLOWERS S.R.L.activeGIMA DIVERS SRLdissolvedHANDARIC ADINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveKADEARTERY S.R.L.activeLUCA RĂZVAN-IOAN PFAactiveLUKSUV LOGISTIK S.R.L.dissolvedMATEI ANDREEA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAX INSPIRE CONCEPT SRLdissolvedNEW-WARE IND SRLactiveNORV CLINIC SRLactiveYMAK OFFICE S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
GIUREA MARIA LILIANAadministrator—ONRC registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIMA DIVERS SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
In liquidation
Composite risk score23/100