DOSSIERS / APUSEANA TOP SRL
← SearchExport PDF
Company dossier

APUSEANA TOP SRL

ONRC · COMPANY · INCORPORATED 2013-05-28
KYBE ID: RO-J12_1748_2013 · J12/1748/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APUSEANA TOP SRL
ro_onrc
J12/1748/2013
ro_onrc
active
ro_onrc
2013-05-28
ro_onrc
CETĂŢII 3A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATELIER ARTISTIC S.R.L.activeCÂMPEAN NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORUJAN CHRISTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDZIPSAX S.R.L.activeEDOBORTRANSPORTS S.R.L.activeENGEN-FIT S.R.L.activeGM-GERMANS MERCA S.R.L.activeHALF MOON PRODUCTIONS S.R.L.activeMAJA ALEXANDRU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMTC RENT CAR S.R.L.activeMTC SERV CONECT S.R.L.activeOPEN LEARNING S.R.L.activePM STAR LINE S.R.L.activeRM&MR TRANS SPED SRLactiveRUSU EMIL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMOȘ TUDOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveUȚU ALIN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVAIDA PAULA MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveZIMAMED S.R.L.active

People with significant control

2 people
NameRoleFromSource
MARINCAȘ LIVIAadministrator—ONRC registry
TOMUȘ CLAUDIU SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100