DOSSIERS / APISILVA SRL
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Company dossier

APISILVA SRL

ONRC · COMPANY · INCORPORATED 2006-04-20
KYBE ID: RO-J06_310_2006 · J06/310/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APISILVA SRL
ro_onrc
J06/310/2006
ro_onrc
active
ro_onrc
2006-04-20
ro_onrc
Str. LIVIU REBREANU 32, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCA IOAN DANadministrator si reprezentant—ONRC registry
PASCA RAMONA CLAUDIAadministrator si reprezentant—ONRC registry
INSOLBIS SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100