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Sole trader dossier

APOPEI RADU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-11-28
KYBE ID: RO-F40_4742_2012 · F40/4742/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APOPEI RADU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/4742/2012
ro_onrc
active
ro_onrc
2012-11-28
ro_onrc
NOVACI 7, 51726 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKUMA TECHNOLOGY SRLactiveARBO BUSINESS DEVELOPMENT S.R.L.activeARHIP BUSINESS DEVELOPMENT S.R.L.activeAUTOHAUS GARAGE SRLactiveAVANGARDE POWER CONSULTING SRLactiveCLOUDBERRY FRONT AND CO SRLactiveCREATIVE FISH DESIGNS S.R.L.activeFOODMARKET SERVICES SRLactiveIONESCU MARIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveJC&CC DESIGN S.R.L.activeMADIGRUP S.R.L.activeOCEANICA TRADING SRLactiveOPREA N. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPULENT ENTERTAINMENT S.R.L.activeQFEEL TRAINING SRLactiveSAPPHIRE SMART INVEST AGENCY S.R.L.activeSAYDCOR BELLA VITTA SRLactiveSIMION ILIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAR TECH ITARTIS S.R.L.activeVIAR DIGITAL S.R.L.active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100