DOSSIERS / ABC PROEDILCONS SRL-D
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ABC PROEDILCONS SRL-D

ONRC · COMPANY · INCORPORATED 2013-07-16
KYBE ID: RO-J39_400_2013 · J39/400/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ABC PROEDILCONS SRL-D
ro_onrc
J39/400/2013
ro_onrc
dissolved
ro_onrc
2013-07-16
ro_onrc
MOŞ ION ROATĂ 2, 625100 Municipiul Adjud, Vrancea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
IONIŢĂ IOANA IRINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisABAZA I. ION ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisIULI COMIMPEX PROD SRLShared officer / director · 11 share thisALTRO MONDO S.R.L.Shared officer / director · 11 share thisAMRA EXCLUSIV S.R.L.Shared officer / director · 11 share thisSINAI ALEX COM SRLShared officer / director · 11 share thisHEALIUM S.R.L.Shared officer / director · 11 share thisBLACK POWER SRLShared officer / director · 11 share thisCOMPACT IMPEX SRLShared officer / director · 11 share thisCREATIVE SPIRIT MANAGEMENT S.R.L.Shared officer / director · 11 share thisALEX & MARIAN 2001 SRLShared officer / director · 11 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J39_400_2013/network.

People with significant control

1 people
NameRoleFromSource
IONIŢĂ ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100