DOSSIERS / APORIANIR EDEN S.R.L.
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APORIANIR EDEN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-27
KYBE ID: RO-J17_1087_2019 · J17/1087/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APORIANIR EDEN S.R.L.
ro_onrc
J17/1087/2019
ro_onrc
dissolved
ro_onrc
2019-05-27
ro_onrc
GHEORGHE DOJA 2, 800501 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY.GYA 88 SRLactiveAGROTOP EXPERT E.V.M. SRLactiveAGROTOP SERV V.M. SRLactiveALTDORF PROJEKT 4 S.R.L.activeAMBROZIE SRLdissolvedANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveAURORA BOUTIQUE SRLdissolvedBIAMAT CONT DESIGN SRLliquidationBONCAN GINA ÎNTREPRINDERE INDIVIDUALĂactiveBORUNLUC CONSULTING AND ENGINEERING S.R.L.activeCARDUM SHOP SRLdissolvedC LOUNGE ATELIER S.R.L.activeCONECTMAR DIVISION SRL-DdissolvedCORBAN ANDREEA PFAdissolvedCORBAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUSTOMAR S.R.L.dissolvedDANSERT TIREX S.R.L.activeDESSERT CLASS BY VALENTINA S.R.L.activeDMT UNIVERSAL TEOPNEUS S.R.L.dissolvedDUMITRAȘC ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

2 people
NameRoleFromSource
CIOCÎRLAN NECULAIadministrator—ONRC registry
COJOCOSCHI RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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