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Company dossier

PHOENIX ABAC SRL

ONRC · COMPANY · INCORPORATED 2015-09-30
KYBE ID: RO-J35_2348_2015 · J35/2348/2015 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal namePHOENIX ABAC SRL

ro_onrc

RegistrationJ35/2348/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-30

ro_onrc

Registered addressSILISTRA 15, Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

5 total

FILCA S.R.L.active MDM BAUTIMCONSTRUCT S.R.L.dissolved ROXORIA STORE S.R.L.active ZAO REAL ESTATE S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

ZAO REAL ESTATE S.R.L.Shared registered address · 5 share this MDM BAUTIMCONSTRUCT S.R.L.Shared registered address · 5 share this ROXORIA STORE S.R.L.Shared registered address · 5 share this FILCA S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FACCHI JONATHAN	administrator	—	ONRC registry

Risk signals

0 matched