DOSSIERS / APEL SNC
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Partnership dossier

APEL SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-23
KYBE ID: RO-J17_1507_1991 · J17/1507/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APEL SNC
ro_onrc
J17/1507/1991
ro_onrc
active
ro_onrc
1991-10-23
ro_onrc
MICRO 17, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ADETIN-ROMAN SRLactiveAFED IMPEX SRLactiveAL-CHRIS SRLactiveALMI-IMPEX SRLactiveALTURUS STAR SRLactiveAMANDINA SRLactiveA.M.D.-CO SRLactiveANELA IMPEX SRLactiveANTARCTICA SRLactiveARLEZIANA 94 SRLactiveASIRIA COMPANY SRLactiveASTRA SRLactiveAUROSILV SRLactiveAUR TRANS EXPRES SRLactiveBANDERAS SRLactiveBEJAN MARIA AFactiveBIMAR SRLactiveBLIT SNCactiveBODY BUILDING SRLactiveBUFFALO SRLactive

+109 more

People with significant control

3 people
NameRoleFromSource
ATANASIU VALERIU-LEONTINadministrator—ONRC registry
COJOCARU ARYSadministrator—ONRC registry
HORINCEANU VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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