DOSSIERS / ABI COMIMPEX SRL
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Company dossier

ABI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-02
KYBE ID: RO-J40_1975_1998 · J40/1975/1998 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ABI COMIMPEX SRL
ro_onrc
J40/1975/1998
ro_onrc
dissolved
ro_onrc
1998-03-02
ro_onrc
Str. PESCARUSULUI 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ABI VM INTERNATIONAL SRLdissolvedALMARDEN SRLdissolvedANA-MARIA CONINVEST SRLdissolvedANDREI MARCELA PFdissolvedAPEX - DENT SRLactiveARIEL & IMPEX 93 SRLdissolvedBARANESCU MONA-LISA AFdissolvedBENY BENY IMPEX SRLactiveBOSTI DESIGN SRLactiveBUZIN COM SRLdissolvedCANARY BIRD GRUP SRLdissolvedCOSMIGIF SRLdissolvedCOSTIANA MOD PROD SERV SRLdissolvedCRISAN COMPLEX SRLdissolvedCRISDOR EXIMP SRLdissolvedGENICO TRADE SRLdissolvedGEVANI COMERT SRLliquidationI S A IMPEX SRLdissolvedIVAN FLORENTINA PFdissolvedL.C. '93 IMPORT EXPORT SRLdissolved

+13 more

Connections

1 link
Shared operator — likely the same administrator
ABI COMIMPEX SRLShared officer / director · 2 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
NameRoleFromSource
AAMAR HUSSAIN WAHIDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABI COMIMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100