DOSSIERS / A.B.S. IMPACT INTERNATIONAL DEVELOPERS SRL
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Company dossier

A.B.S. IMPACT INTERNATIONAL DEVELOPERS SRL

ONRC · COMPANY · INCORPORATED 2008-06-02
KYBE ID: RO-J40_9647_2008 · J40/9647/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.B.S. IMPACT INTERNATIONAL DEVELOPERS SRL
ro_onrc
J40/9647/2008
ro_onrc
active
ro_onrc
2008-06-02
ro_onrc
Str. Poenaru Bordea 12-14, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEN SHEFER AVNERadministrator—ONRC registry
C.I.I. VONICA LUCIANlichidator—ONRC registry
VONICA LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100