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Company dossier

ABAITA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-02-09
KYBE ID: RO-J39_135_2007 · J39/135/2007 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameABAITA CONSTRUCT SRL

ro_onrc

RegistrationJ39/135/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-09

ro_onrc

Registered address627451 Sat Spineşti, Comuna Vrâncioaia, Vrancea

ro_onrc

Companies at this address

22 total

ABAITA AMBIENT SRLdissolved BUSILA AFdissolved CALOIANU CONSTANTIN PERSOANĂ FIZICĂdissolved CALOIANU NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANTIS GAVRILA PERSOANA FIZICAdissolved DIACONU FRĂSINICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GAVRILĂ R. FĂNICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved LEMN CONSTRUCT SPINEŞTI SRLactive MÎNZALĂ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MOŢOC FĂNICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved MURGU I.COSTICA PERSOANA FIZICAdissolved NASTASE JENICA PERSOANA FIZICAdissolved NECOARA ION PERSOANA FIZICAdissolved NICOARĂ COSTICĂ PERSOANĂ FIZICĂdissolved POPA CONSTANTIN,GABRIEL SI NICUSOR AFdissolved POPA ŞT. DOINA ÎNTREPRINDERE FAMILIALĂinactive SĂCĂLUŞ MĂRIUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SACALUS TOMITA,BUSILA MARICELA SI MIREL AFdissolved SĂCĂLUŞ TOMIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolved SACALUS V. STEFANACHE PERSOANA FIZICAdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

ABAITA AMBIENT SRLShared officer / director · 3 share this FERMA SACALUS SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
MURGU MIREL	administrator	—	ONRC registry
SĂCĂLUŞ IONICĂ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100