DOSSIERS / APOSTOL ELENA PF
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Sole trader dossier

APOSTOL ELENA PF

ONRC · SOLE TRADER · INCORPORATED 2000-04-05
KYBE ID: RO-F22_304_2000 · F22/304/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APOSTOL ELENA PF
ro_onrc
F22/304/2000
ro_onrc
active
ro_onrc
2000-04-05
ro_onrc
707020 Sat Aroneanu, Comuna Aroneanu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

A&E GOOD CARS S.R.L.activeAERK BIO SRLactiveALICE-ANDRA INSTALAŢII SRLactiveAPOSTOL C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveA.R.GRUP SRLactiveARHIGRAFIC 21 SRLactiveART BY WEEKEND S.R.L.activeATELIER MOBILA SORIN S.R.L.activeAVĂDĂNEI CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVĂDĂNEI CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXON SRLactiveAYMAN SRLactiveBALKAN SAG-INVEST S.R.L.activeBECONCRIS SRLactiveBERGPLAST PRIM S.R.L.activeBOSKO JEWELRY S.R.L.activeCAROMTEX CONSULTING SRLactiveCAŞCAVAL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU IULIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORNEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100