DOSSIERS / APATI IOAN PF
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Sole trader dossier

APATI IOAN PF

ONRC · SOLE TRADER · INCORPORATED 1991-09-11
KYBE ID: RO-F30_435_1991 · F30/435/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APATI IOAN PF
ro_onrc
F30/435/1991
ro_onrc
active
ro_onrc
1991-09-11
ro_onrc
Str. DRUM CAREI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADI & MARIO COMPANI SRLactiveADONIS SRLactiveALIANTA SRLactiveANDREI IMPEX SRLactiveARCONSIMROUD SRLactiveATRID HELL SRLactiveBIO TEST SRLactiveBOJTOR GABOR JANOS PFactiveBORBELY ZOLTAN PFactiveBOZANTAN SRLactiveCIORZAN RADU PFactiveCRASNA SRLactiveCSILLAG ILEANA AFactiveDANEIRO SRLactiveDORINGER VASILE PFactiveDUCA ZOREL AFactiveDUETT SRLactiveELF SRLactiveELLA COMPANY SRLactiveERIK SRLactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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