DOSSIERS / CONTADEX ABCEXPERT S.R.L.
← SearchExport PDF
Company dossier

CONTADEX ABCEXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-14
KYBE ID: RO-J40_13492_2020 · J40/13492/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTADEX ABCEXPERT S.R.L.
ro_onrc
J40/13492/2020
ro_onrc
active
ro_onrc
2020-10-14
ro_onrc
MOŞOAIA 45A, 42145 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABCEXPERT FINANCE SRLactiveALTOMAR PROIECT S.R.L.activeANDALUZIA MEDIA S.R.L.activeARSSPORT CONSTRUCTION SYSTEM S.R.L.activeAYTOL LOJİSTİK S.R.L.activeBLUE FLOWER LOGISTIC S.R.L.activeBREVET CONCEPT S.R.L.activeCROWN FASHION INTERNATIONAL S.R.L.activeDIA BEST 96 S.R.L.activeDI AESTHETIC SOCIETATE CU RASPUNDERE LIMITATĂactiveDIVERS MAG HOME S.R.L.activeEFENDI INTERNATIONAL TRANSPORT S.R.L.activeEUROVALUE S.R.L.activeFASHION BOULEVARD S.R.L.activeFAST HUB S.R.L.activeFLUID GLASS DESIGN S.R.L.activeGHAZANFAR TRADING S.R.L.activeGREEN TEA S.R.L.activeHERMINIA BEST S.R.L.activeINK MEDIUM SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
LIPIOAŞCĂ ADINA ROXANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100