DOSSIERS / APETISANT SRL
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Company dossier

APETISANT SRL

ONRC · COMPANY · INCORPORATED 1991-06-04
KYBE ID: RO-J10_887_1991 · J10/887/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APETISANT SRL
ro_onrc
J10/887/1991
ro_onrc
active
ro_onrc
1991-06-04
ro_onrc
Com. PADINA, 127410 Sat Padina, Comuna Padina, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGROMEC PADINA SAactiveAGROTEHNICA SRLactiveALFONSO BAR 95 SRLactiveANDREI RODICA PFactiveANDRONACHE Z GHEORGHE PFactiveANGHEL G N SNCactiveAUTOMATIZARI CONSTRUCTII INSTALATII SRLactiveBAR GRIG NIC SRLactiveBERCEA COMPEX SRLactiveBOCIOC GHE SNCactiveBRAN A STELIANA PFactiveBRAN CRISTIS SNCactiveCHIRICA NICOLAE SNCactiveCOMERCIAL DIANA 94 SRLactiveCOMTRANS ADISAN SRLactiveCONSUMCOOP RENAŞTEREA SOCIETATE COOPERATIVĂactiveCORNECI CONSTANTIN CORNECIU VALERIA CORNECI IONEL AFactiveCOSTAS AGROLACT SRLactiveCOSTEA COM SRLactiveCRISTESCU C SNCactive

+54 more

People with significant control

1 people
NameRoleFromSource
BASTURESCU GH.MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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