Key facts
dissolvedABIPAY SRL
ro_onrc
J40/9016/2010
ro_onrc
dissolved
ro_onrc
2010-09-22
ro_onrc
PRECIZIEI 3F, Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
ABIPAY SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAGRARIAN PROIECTE AGRIBUSINESS SRLCREADAR TRADE SRLENERGY FUND SUN WIND SRLMARHEL CAPITAL SRLMAXUR GENERAL TRADING S.R.L.MIZARA IMPEX SRLMONTEBELLA QUARTZ S.R.L.S D P PROVIDING SRLSOLAR PROJECT MANAGEMENT SRLSOUTH LIGHT SRLSTANDART PARK ROMANIA SRLTARAGOT OIL SRLT.M.G. CONCEPT & PARTNERS SRLTRADE CONSULT MANAGEMENT SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. NIŢU ŞTEFANIA | lichidator judiciar | — | ONRC registry |
| NIŢU ŞTEFANIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100