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Company dossier

APOSTOL RADU ION "NION" AF

ONRC · COMPANY · INCORPORATED 2001-09-19
KYBE ID: RO-F15_671_2001 · F15/671/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPOSTOL RADU ION "NION" AF

ro_onrc

RegistrationF15/671/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-09-19

ro_onrc

Registered addressCom. ANINOASA, 215 Sat Viforâta, Comuna Aninoasa, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACHIHAI AUREL COSTACHE PFactive DIACONESCU VASILE CONSTANTIN PFactive DINCA ELENA AFactive DOBRE FLORIN AFactive FLOREA CARMEN ANI "ANIA" AFactive GEON - CONSTRUCT SRLactive ILINCA FLORIN AFactive IOANRA IMPEX SRLactive LIXANDRU EMIL AFactive MARIA GHEORGHE "ADANYS" AFactive MONTANIA OCCIDENT SRLactive MUNTELE ALB SRLactive NEGULESCU MARIANA AFactive OCNARU GABRIELA AFactive OLTEANU ELVIRA AFactive PISICA FLORICA "EDIT TOP" AFactive POPA IOANA AFactive PUSHI FER SRLactive RADU IONUT CATALIN PFactive SERBANESCU VICTOR AFactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100