DOSSIERS / API ROYAL EXIM SRL
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Company dossier

API ROYAL EXIM SRL

ONRC · COMPANY · INCORPORATED 2016-07-12
KYBE ID: RO-J10_721_2016 · J10/721/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
API ROYAL EXIM SRL
ro_onrc
J10/721/2016
ro_onrc
active
ro_onrc
2016-07-12
ro_onrc
NICOLAE BĂLCESCU, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

AA SUPER COURIER GĂGEANU S.R.L.activeACER DENTIS S.R.L.activeADELINA DINAMIC TRANSPORT SRLdissolvedADRIANIC TAILORING S.R.L.activeA.D.R. PARTENER OIL SRLactiveAGUIARI TOMAS PERSOANĂ FIZICĂ AUTORIZATĂactiveAKANT ARTS SRLdissolvedALEGRIA SOFTWARE DEVELOPMENT S.R.L.activeALPHA TRUST CONSTRUCT S.R.L.activeAMERSTAR SOLUTIONS SRLactiveANYWHERE ULTRA BUILDINGS S.R.L.dissolvedAPOLODOR CREATIONS S.R.L.activeAPOSTOL N GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIS DATA SOLUTIONS S.R.L.activeBACIU CONSTANTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANU N ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUEN MATERIAL SRLdissolvedBEMAX INSTAL CONSTRUCT SRLdissolvedBESNEA REMUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAN LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+148 more

People with significant control

1 people
NameRoleFromSource
DOBRESCU MIRCEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100