DOSSIERS / APOPEI GHEORGHE AMBALAJ AF
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Company dossier

APOPEI GHEORGHE AMBALAJ AF

ONRC · COMPANY · INCORPORATED 1991-10-23
KYBE ID: RO-F27_582_1991 · F27/582/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
APOPEI GHEORGHE AMBALAJ AF
ro_onrc
F27/582/1991
ro_onrc
dissolved
ro_onrc
1991-10-23
ro_onrc
5687 Sat Pipirig, Comuna Pipirig, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALPINA DIACONU SNCdissolvedAMARIEI A G M SNCdissolvedANTPREST SERV SRLdissolvedAPOPEI GALIUS PROD SNCdissolvedARON NINA PFdissolvedARON VASILE AFdissolvedBIRGAOANU ELENA AFdissolvedBIRGAOANU H ELENA AFdissolvedBOBY VAYO SRLliquidationCAPRA ALEXANDRU ATELIER TIMPLARIE AFdissolvedCASUTA ARDELEANA SRLdissolvedCOJOCARIU PROD COM SNCdissolvedCRISDAN FOREST SRLactiveDAMIAN CONSTANTIN DULCIURI AFdissolvedDIACONU DUMITRU AFdissolvedDIACONU DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveDIAC VADA SRLdissolvedDOINA CONF SRLactiveDOLHESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLHESCU NECULAI MOARA AFdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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