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Company dossier

ABI VM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-09-13
KYBE ID: RO-J40_7778_2001 · J40/7778/2001 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameABI VM INTERNATIONAL SRL

ro_onrc

RegistrationJ40/7778/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-09-13

ro_onrc

Registered addressStr. Pescărusului 3, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

33 total

ABI COMIMPEX SRLdissolved ALMARDEN SRLdissolved ANA-MARIA CONINVEST SRLdissolved ANDREI MARCELA PFdissolved APEX - DENT SRLactive ARIEL & IMPEX 93 SRLdissolved BARANESCU MONA-LISA AFdissolved BENY BENY IMPEX SRLactive BOSTI DESIGN SRLactive BUZIN COM SRLdissolved CANARY BIRD GRUP SRLdissolved COSMIGIF SRLdissolved COSTIANA MOD PROD SERV SRLdissolved CRISAN COMPLEX SRLdissolved CRISDOR EXIMP SRLdissolved GENICO TRADE SRLdissolved GEVANI COMERT SRLliquidation I S A IMPEX SRLdissolved IVAN FLORENTINA PFdissolved L.C. '93 IMPORT EXPORT SRLdissolved

+13 more

Connections

1 link

Shared operator — likely the same administrator

CISMI TRANSPED 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

Name	Role	From	Source
CISMARU GEORGE MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100