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Company dossier

ABCEXPERT FINANCE SRL

ONRC · COMPANY · INCORPORATED 2012-02-17
KYBE ID: RO-J40_1487_2012 · J40/1487/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABCEXPERT FINANCE SRL

ro_onrc

RegistrationJ40/1487/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-17

ro_onrc

Registered addressMOŞOAIA 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

ALTOMAR PROIECT S.R.L.active ANDALUZIA MEDIA S.R.L.active ARSSPORT CONSTRUCTION SYSTEM S.R.L.active AYTOL LOJİSTİK S.R.L.active BLUE FLOWER LOGISTIC S.R.L.active BREVET CONCEPT S.R.L.active CONTADEX ABCEXPERT S.R.L.active CROWN FASHION INTERNATIONAL S.R.L.active DIA BEST 96 S.R.L.active DI AESTHETIC SOCIETATE CU RASPUNDERE LIMITATĂactive DIVERS MAG HOME S.R.L.active EFENDI INTERNATIONAL TRANSPORT S.R.L.active EUROVALUE S.R.L.active FASHION BOULEVARD S.R.L.active FAST HUB S.R.L.active FLUID GLASS DESIGN S.R.L.active GHAZANFAR TRADING S.R.L.active GREEN TEA S.R.L.active HERMINIA BEST S.R.L.active INK MEDIUM SRLactive

+24 more

People with significant control

1 people

Name	Role	From	Source
CHICIU ANA CHRISTINA	administrator	—	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