DOSSIERS / ABC GLOBAL EXIM SRL
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ABC GLOBAL EXIM SRL

ONRC · COMPANY · INCORPORATED 2013-06-10
KYBE ID: RO-J40_7349_2013 · J40/7349/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC GLOBAL EXIM SRL
ro_onrc
J40/7349/2013
ro_onrc
active
ro_onrc
2013-06-10
ro_onrc
BASARABIA 86, 22119 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV CONSTRUCT SOLUTIONS S.R.L.activeACTIV IMPRESIONANT CONSTRUCT SRLactiveADVANCED MEDICAL SUPPLIES SRLactiveAKD IMOB S.R.L.activeALEMARI BISTRO S.R.L.activeALEX & MARY HANDMADE PRODUCT SRLactiveANAOISS SRLactiveA ŞI C MĂNÂNCĂ BUN S.R.L.activeBAS PHARMA S.R.L.activeBB AKA S.R.L.activeDE LA FABRICA NOASTRA S.R.L.activeDO-CLARA STYLE SRLactiveDUCA EXPERT CONSTRUCT SRLactiveDURRY BCU CONSTRUCT SRLactiveEMILUC IMPORT S.R.L.activeEMY MARMO-GRANIT SRLactiveERA TRADE LUX S.R.L.activeEVENTS CREW MANAGEMENT S.R.L.activeEXCLUSIVE 4YOU CP S.R.L.activeFUNIE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
PASCU EMILIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100