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Company dossier

BLOCKCHAIN APT ASSETS MARKETPLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-07
KYBE ID: RO-J12_975_2019 · J12/975/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBLOCKCHAIN APT ASSETS MARKETPLACE S.R.L.

ro_onrc

RegistrationJ12/975/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-07

ro_onrc

Registered addressREGELE FERDINAND 22-26, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

34TRIPS CREW S.R.L.active ACTIVE FIBERSHAKE ROMANIA S.R.L.active AGGERO TECHNOLOGIES S.R.L.active ANDRONIC ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ARTEMIS POETRY S.R.L.active ATCE-MOBILITY WEST S.R.L.active ATEX HANOUTE S.R.L.active AVORA TECHNOLOGY S.R.L.active BAHMĂTĂ RADU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BARKING LAB S.R.L.active BEHAVE S.R.L.active BENITO PEREZ OSCAR PERSOANĂ FIZICĂ AUTORIZATĂactive BIJUTERIA GABRIEL S.R.L.active BIZHUB SRLactive CENTRAL INVESTMENT PLAZA S.R.L.active CHECKPOINT CHARLY SRLactive CIAGAHT S.R.L.active CIVILEX COMUNICATION S.R.L.active CLOUDPUSH TECH S.R.L.active CREAMUZA SRLactive

+106 more

People with significant control

1 people

Name	Role	From	Source
STENGOS CHARALAMPOS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100