KYBE — See who's really behind any company

Company dossier

ABENA 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-11-18
KYBE ID: RO-J40_11868_1998 · J40/11868/1998 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 6 Sources

Key facts

dissolved

Legal nameABENA 2000 SRL

ro_onrc

RegistrationJ40/11868/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-11-18

ro_onrc

Registered addressSos. Colentina 62, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

7 total

BATUL 95 COM IMPEX SRLdissolved EVA SWEET ACTIV SRLdissolved GENERAL ACTIVITY SRLdissolved GRI 18% SRLdissolved JIAJING IMPEX SRLdissolved SUNNYDAYS TRANSPORTATION GROUP SRLinactive

Connections

6 links

Shared operator — likely the same administrator

JIAJING IMPEX SRLShared registered address · 7 share this GENERAL ACTIVITY SRLShared registered address · 7 share this EVA SWEET ACTIV SRLShared registered address · 7 share this GRI 18% SRLShared registered address · 7 share this SUNNYDAYS TRANSPORTATION GROUP SRLShared registered address · 7 share this BATUL 95 COM IMPEX SRLShared registered address · 7 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
ENCUŢA BASARABIA ANA	administrator	—	ONRC registry

Risk signals

0 matched