DOSSIERS / APITERRA SRL
← SearchExport PDF
Company dossier

APITERRA SRL

ONRC · COMPANY · INCORPORATED 2004-06-10
KYBE ID: RO-J13_6612_2004 · J13/6612/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APITERRA SRL
ro_onrc
J13/6612/2004
ro_onrc
active
ro_onrc
2004-06-10
ro_onrc
Str. DEZROBIRII 118, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3A AMBIENT CASSA SRLactiveANGELIS IMPEX SRLactiveARNĂUŢII G.V.T. SRLactiveATRIXENIA SRLactiveBABY SRLactiveCARAIOLA D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRETU MARIAN PFactiveDANSTEFF SRLactiveD' EMILIANO COM SRLactiveDISCRET G.T. SRLactiveELLADA FIX SRLactiveERVIN INTERNAŢIONAL SRLactiveEURO COM CITY SRLactiveGOLDEN MINE SRLactiveINTER NEXT G.V. SRLactiveLEON BORIS PERSOANĂ FIZICĂ AUTORIZATĂactiveMADEX ALIMENT SAactiveMETA PLUS SRLactiveMICRO CONNECT SRLactiveNECESAR SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
BOTESCU PAUL VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100