DOSSIERS / API MONT STAR SRL
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Company dossier

API MONT STAR SRL

ONRC · COMPANY · INCORPORATED 2005-12-19
KYBE ID: RO-J03_2242_2005 · J03/2242/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
API MONT STAR SRL
ro_onrc
J03/2242/2005
ro_onrc
dissolved
ro_onrc
2005-12-19
ro_onrc
Str. EREMIA GRIGORESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

13 N IMPEX SRLdissolvedADCOR SERVICE SRLliquidationADEL BAD COMERCE SRLdissolvedALCADIBO TOP 2000 SRLdissolvedAMENAJĂRI INTERIOARE 1999 SRLdissolvedANCOM TOTAL MARKET SRLdissolvedANDA - LUCY JUNIOR SRLdissolvedANDREI CONSTRUCT DISTRIBUTION SRLactiveANDY-TORONTO SRLdissolvedARSECOM SRLdissolvedAUTOCARAVAN MAXIS SRLdissolvedAUTO KLASS TRADE SRLdissolvedAUTO- MOBIL SAdissolvedAUTO RO FRUMUSACHE SRLactiveAUTO TROL PARK SRLdissolvedAXEL NET SRLdissolvedB. DIMENSIONAL SYSTEMS SRLdissolvedBENE IMPEX SRLdissolvedBLUE EMERALD SRLdissolvedBONDOC ION PFdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
CUMPĂNĂŞOIU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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