KYBE — See who's really behind any company

Company dossier

A.B.C. NEW INVEST SUCEAVA SRL

ONRC · COMPANY · INCORPORATED 2010-03-03
KYBE ID: RO-J33_162_2010 · J33/162/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameA.B.C. NEW INVEST SUCEAVA SRL

ro_onrc

RegistrationJ33/162/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-03-03

ro_onrc

Registered address UNIVERSITĂŢII 19, 720229 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACCERR EXPERT SRLactive ACCERR S.R.L.active ADDVANCES PROFESIONAL S.R.L.active ADECLIVIA SRLactive ADVANTAGE CONSULTING RO S.R.L.active ALSIMAR SRLactive ANDREI TONI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BUJOREAN EUGENIA ÎNTREPRINDERE INDIVIDUALĂactive BXL SERVICE S.R.L.active C&A CONSTRUCŢII S.R.L.active CARDIO PAUL S.R.L.active CARD SERVICII S.R.L.active CEZEXPERT FILES S.R.L.active C&G IMOBILIARE INVESTMENTS S.R.L.active CIMY TREND GROUP S.R.L.active CONSULTING SOLUTION S.R.L.active COPAIBA S.R.L.active COREINET SYSTEMS SRLactive DNG CONINVEST S.R.L.active ENDOMEDPLUS S.R.L.active

+34 more

People with significant control

1 people

Name	Role	From	Source
BOSTAN CONSTANTIN-CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100