DOSSIERS / ABC VIPER VENOM S.R.L.
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ABC VIPER VENOM S.R.L.

ONRC · COMPANY · INCORPORATED 2014-03-27
KYBE ID: RO-J33_294_2014 · J33/294/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC VIPER VENOM S.R.L.
ro_onrc
J33/294/2014
ro_onrc
active
ro_onrc
2014-03-27
ro_onrc
JUPITER 8, 720258 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARABAŞ DOINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXECUTIVE DRIVING S.R.L.activeFLAV NORD GROUP S.R.L.activeGENERAL AUTO FRIENDS S.R.L.activeGUT GEBAUT NG S.R.L.activeHAZSDA IOANA SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIEȘAN M. CIPRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRMANA FINANCE S.R.L.activeJABA CRISTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveKOMIPUB S.R.L.activeKRAFT KONSTRUKTION S.R.L.activeMIRALMAT S.R.L.activeNACHHALTIGE KONSTRUKTION S.R.L.activeQUANTUM WIZZ S.R.L.activeRUŞTI CRISTIAN-DANIEL PFAactiveSAN MED MAYA S.R.L.activeSISTERS SPRITZ TIME S.R.L.activeSTARK KONSTRUKTION SPEED S.R.L.activeVILM MART S.R.L.active

People with significant control

1 people
NameRoleFromSource
TIRON RALUCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100