DOSSIERS / A.B.S. TRADING COMPANY CO SRL
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Company dossier

A.B.S. TRADING COMPANY CO SRL

ONRC · COMPANY · INCORPORATED 1991-07-22
KYBE ID: RO-J40_7115_1991 · J40/7115/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.B.S. TRADING COMPANY CO SRL
ro_onrc
J40/7115/1991
ro_onrc
active
ro_onrc
1991-07-22
ro_onrc
Str. Doamna Ghica 30, 022837 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BETAM COMPANY SAactiveCAMI HOLAND '97 PRO COM SRLactiveCERICO COM LTD SRLactiveDA JI INTERCOM SRLactiveDING YONG JIANG IMPORT EXPORT SRLactiveFAAM COM IMPEX 2002 SRLactiveHAOXIANGLAI IMPEX SRLactiveHONG DUC IMPEX SRLactiveIYAD TRADING CORPORATION SRLactiveJICHEN COMERCIAL SRLactiveJIN SHUN INTERNATIONAL SRLactiveL.C. KANG IMPEX SRLactiveMANDY A&D TRADE SRLactiveMEIQI INTERNATIONAL SRLactiveNEMASHON IMPEX SRLactiveRICH & STRONG IMPEX SRLactiveSHI TONG INTERNATIONAL IMPEX SRLactiveTANG LIU LI INTERNATIONAL SRLactiveVAN INTERNATIONAL SRLactiveWEN HUA ROMEXIM SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
FOAD I. ADNANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100