DOSSIERS / ABIKA 2000 IMPEX SRL
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ABIKA 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-05-26
KYBE ID: RO-J40_4993_2000 · J40/4993/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABIKA 2000 IMPEX SRL
ro_onrc
J40/4993/2000
ro_onrc
dissolved
ro_onrc
2000-05-26
ro_onrc
Str. Teiul Doamnei 11, 023572 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ADETE COM SRLdissolvedARA 2000 IMPORT EXPORT SRLdissolvedARSENESCU ALY SRLdissolvedARSENESCU MODALUX SRLdissolvedAS TRADERS COM SRLdissolvedCE & IS TRADING SRLdissolvedCOSMINA STAR IMPEX SRLdissolvedGLOBAL BUSINESS 2000 SRLdissolvedGREEN WAY COM EXIM SRLdissolvedHAGI 21 IMPEX SRLdissolvedHAMA COMERT SI SERVICII SRLdissolvedM.M.S. 67 SRLdissolvedMT ENTREPRISES IMPEX SRLdissolvedPONTE VERDI SRLdissolvedRINOM TRADING IMPEX SRLdissolvedROMCHAT IMPEX SRLdissolvedROMEXIM TRADE CO.'63 SRLdissolvedTONUS IMPEX SRLdissolvedYONCA-EXIM SRLdissolved

People with significant control

3 people
NameRoleFromSource
MURAT ABIKAadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100