DOSSIERS / ABA ITALY EXPORT SRL
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ABA ITALY EXPORT SRL

ONRC · COMPANY · INCORPORATED 2014-07-31
KYBE ID: RO-J40_9026_2014 · J40/9026/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABA ITALY EXPORT SRL
ro_onrc
J40/9026/2014
ro_onrc
active
ro_onrc
2014-07-31
ro_onrc
ION CÂMPINEANU 11, 10031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

284 total

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

AA EURO RECRUITMENT ROMANIA SRLactiveACCETIS INTERNATIONAL SRLactiveACCUTOR SERVICES SRLactiveACME INOX SRLactiveACROW SRLactiveADAMS INVEST BUSINESS SRLactiveAEC EXPRES DISTRIBUTION SRLactiveAFIK DEVELOPMENT SRLactiveAGEG GREEN ENERGY SRLactiveALBA LEONE EUROPE S.R.L.activeALEXANDRE COURSIN GROUP SRLactiveALLISONBLUE S.R.L.activeALL ZIP PACKAGING S.R.L.activeALMANET INTERNATIONAL SRLactiveALVALLEYTECH SRLactiveAMIKO GAS ROMANIA SRLactiveAMIRA'S BOUTIQUE SERVICES SRLactiveA.M.V. FACILITY MANAGEMENT SRLactiveANGHEL FORNITURA SRLactiveARCA ENERGY INVESTMENT SRLactive

+264 more

People with significant control

1 people
NameRoleFromSource
ANDREA BENSIadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100