DOSSIERS / APOLO STAR COMPLEX COMERCIAL SRL
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Company dossier

APOLO STAR COMPLEX COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 1992-05-27
KYBE ID: RO-J12_2337_1992 · J12/2337/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APOLO STAR COMPLEX COMERCIAL SRL
ro_onrc
J12/2337/1992
ro_onrc
active
ro_onrc
1992-05-27
ro_onrc
Calea VICTORIEI 100, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADI & ALEX SRLactiveADI TRIO SRLactiveAUREMN INVESTMENT SRLactiveBADEA ANDREI CALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA DANIEL PFactiveBARA PRESTSERV SNCactiveBOZDOG SILVIA PFactiveBOZDOG SI ONACA SNCactiveCARION PRODCOM SRLactiveCHIM VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA COSMIN ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA VIOREL ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPREST COM SRLactiveCOSTELMAR IMPEX SRLactiveCRESTA IMPORT EXPORT SRLactiveCRISTI & SEBI COM SRLactiveDANABEL COM SRLactiveDEMI GEBA COM SRLactiveDON 20 SRLactiveDONA CREDO PRODCOM IMPEX SRLactive

+43 more

People with significant control

1 people
NameRoleFromSource
BALINCA EUGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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