DOSSIERS / ABI XNI CONS SRL
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Company dossier

ABI XNI CONS SRL

ONRC · COMPANY · INCORPORATED 2013-11-18
KYBE ID: RO-J40_14187_2013 · J40/14187/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABI XNI CONS SRL
ro_onrc
J40/14187/2013
ro_onrc
active
ro_onrc
2013-11-18
ro_onrc
MIHAI BRAVU 126, 21335 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIBA TRAVEL INVESTMENTS 2014 SRLactiveAP ARHITECT INSTAL S.R.L.activeARPIEM SERVICII DE AVIATIE SRLactiveAVYAN TOTAL SRLactiveBRANICO IMPORT-EXPORT SRLactiveCALLI IMPEX SRLactiveCARPATIC TOTAL BUSINESS SRLactiveCERES PRO SRLactiveDELTA TEAM CONSTRUCT SRLactiveMON & MAR TOTAL SRLactiveNEW METAL MATERIAL S.R.L.activeONE PAN S.R.L.activePARTNERS MANAGEMENT EVENTS SRLactivePAUL UND SOHN SRLactivePRINT CONSULT EXPRES SRLactiveROMIT INTERNATIONAL REAL ESTATE SRLactiveSARMAD INTERNATIONAL SRLactiveSTART SMART SOLUTIONS SRLactiveTERRA FORM SOLUTIONS S.R.L.activeTIROL ECOLIFE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
BILAN PAULadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100