DOSSIERS / APOSTU & OLOSUTEAN CONSULTANTA SRL
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APOSTU & OLOSUTEAN CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2012-09-19
KYBE ID: RO-J12_2526_2012 · J12/2526/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
APOSTU & OLOSUTEAN CONSULTANTA SRL
ro_onrc
J12/2526/2012
ro_onrc
dissolved
ro_onrc
2012-09-19
ro_onrc
COLINEI 26, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

41 total
ART DECORATUM SRLactiveBALEEA RELBO S.R.L.activeBRG LOGISTIC SRLactiveCAKES BY GRACE S.R.L.dissolvedCOLCERIU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDEIDAI TRANSILVANIA SRL-DdissolvedFIER DAI S.R.L.dissolvedFINHART SRLactiveILIEȘ CORINA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveJUSTEVAL TRADE SRLactiveKITOS OPERATOR SRLdissolvedLUCAMOVI SRLactiveMĂIEREAN A ANA MARINA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARDESIGN SOLUTIONS S.R.L.activeMVP ART ENTERPRISE SRLactiveNAGHI ADRIAN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAGHI I LARISA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEOVIS S.R.L.dissolvedOFFROADTUNING PROD S.R.L.dissolvedOFFROADTUNING SRLactive

+21 more

Connections

6 links
Shared operator — likely the same administrator
COMPLEX COMERCIAL APOSTU S.R.L.Shared officer / director · 7 share thisSCOALA DE SOFERI AMATORI SA MEDIASShared officer / director · 7 share thisLAND DESIGN SRLShared officer / director · 7 share thisGOSPODARII CORLĂTENI SRLShared officer / director · 7 share thisAFL FAST CURIER S.R.L.Shared officer / director · 7 share thisAPOSTUTEL PREST SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
APOSTU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100