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Company dossier

ABEEA ȘTEF S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-05
KYBE ID: RO-J37_388_2019 · J37/388/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABEEA ȘTEF S.R.L.

ro_onrc

RegistrationJ37/388/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-05

ro_onrc

Registered addressCARPAŢI 2, 731172 Municipiul Bârlad, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABC PROMO S.R.L.active BEAUTY ROOM BY OANA IURAȘCU S.R.L.active BÎGU ODELIM 2016 S.R.L.active BOROŞESCU ANDREI-CORNEL ÎNTREPRINDERE INDIVIDUALĂactive BOROS IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BOSCENCO S. ANDREI CATALIN ÎNTREPRINDERE INDIVIDUALĂactive CHELARU BOGDAN-MARIUS ÎNTREPRINDERE INDIVIDUALĂactive CIORAN MARIUS-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive CLANCIUS BARBERIA S.R.L.active CONSTRUCT-ELECTRIC-NIT S.R.L.active DEEA MYSTIC LINE SRLactive DELICII LA NEA' DORU S.R.L.active DLG DIGITAL AGENCY S.R.L.active DORCA CRISTINEL-VASILE ÎNTREPRINDERE INDIVIDUALĂactive ECG FRIGO S.R.L.active EMAN IKOGHENIA S.R.L.active ISO - TERM GILOCA S.R.L.active KUDHO DESIGN S.R.L.active MANGU LAURA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIAN SRB CONSTRUCT S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
BOROȘESCU ANDREI-CORNEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100