DOSSIERS / APRILIA ESTETIC SRL
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APRILIA ESTETIC SRL

ONRC · COMPANY · INCORPORATED 2003-01-21
KYBE ID: RO-J03_44_2003 · J03/44/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APRILIA ESTETIC SRL
ro_onrc
J03/44/2003
ro_onrc
active
ro_onrc
2003-01-21
ro_onrc
Sat Albeştii Ungureni, Comuna Albeştii de Argeş, Argeş
ro_onrc

Companies at this address

28 total
ALMIRA COM SRLdissolvedAYAN SRLdissolvedBANATEANU BUCUR PFdissolvedBĂNĂŢEANU CORNEL PFdissolvedBANICIOIU V. VASILE PFdissolvedBUJOR DE MUNTE SRLdissolvedCEAURU ERCOM SRLdissolvedCOSMESCU VASILE CRISTIAN PFdissolvedDUO DANEMIS COM SRLdissolvedFLORY TRADE CENTER SRLdissolvedFRESH START AGENCY S.R.L.activeGEOSTAR CADASTER GRAFIC SRLactiveIONESCU VALERICĂ PFdissolvedMĂLĂIA ALEXANDRU PFdissolvedMARINA GELU PFdissolvedNANCY & ALEX N.C. SRLdissolvedPOPA DANIEL VIRGILIU PFdissolvedPOPA P. GABRIEL AFdissolvedRAFIZ IMPEX SRLdissolvedRELATIV VAMU SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FLOCA VERGILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100