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Company dossier

ABC ADVANCED MERCHANT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-30
KYBE ID: RO-J40_9959_2019 · J40/9959/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABC ADVANCED MERCHANT S.R.L.

ro_onrc

RegistrationJ40/9959/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-30

ro_onrc

Registered addressION MIHALACHE 18, 11191 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AEMMEINVEST S.R.L.active AEMME PUBLISHING S.R.L.active AMYTYANA CONSUL S.R.L.active AMYTYANA CONSULTING S.R.L.active ANTICO ACCOUNTING S.R.L.active ATENEO REAL ESTATE S.R.L.active B&R ENGINEERING S.R.L.active BUCHAREST FASHION WEEK S.R.L.active COGNITIVAE WISE CONSULTING S.R.L.active COLLEGIO UNIVERSITARIO PER GLI STUDI ITALO ROMENI ANTONIO POSSEVINO S.R.L.active D.A.I. COMMERCIALISTI & PARTNERS S.R.L.active D.A.I. REVISORI S.R.L.active EASY CNC S.R.L.active EASY CNC S.R.L.active FINCIMEC SPA LUINO SUCURSALA BUCURESTIactive GEMINI EXPRESS S.R.L.active G-NEVRA ENGINEERING ROMANIA S.R.L.active GUERRATO SPA ITALIA - SUCURSALA BUCURESTIactive INNOVATIVE ELECTROMECHANICAL CONSTRUCTION S.R.L.active INVENTARTI S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
BOZZETTO ALESSIO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100