DOSSIERS / A.B.C. PERSONAL SRL
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Company dossier

A.B.C. PERSONAL SRL

ONRC · COMPANY · INCORPORATED 1999-07-13
KYBE ID: RO-J40_6331_1999 · J40/6331/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.B.C. PERSONAL SRL
ro_onrc
J40/6331/1999
ro_onrc
active
ro_onrc
1999-07-13
ro_onrc
B-dul REGINA MARIA 1, 040121 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUJOR VASILE VALENTINadministrator—ONRC registry
SC IPCMG REFAL SAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100