DOSSIERS / CETATEA APUSENI SA
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Company dossier

CETATEA APUSENI SA

ONRC · COMPANY · INCORPORATED 1995-08-28
KYBE ID: RO-J1995000547015 · J1995000547015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CETATEA APUSENI SA
ro_onrc
J1995000547015
ro_onrc
active
ro_onrc
1995-08-28
ro_onrc
MATEI MILLO 11, 10144 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIR SECURITY S.R.L.activeALFOR S.A.activeALVEKA TRADING S.R.L.activeAURELIUS ADVERTISING S.R.L.activeAURELIUS ÎMPĂRATUL ROMANILOR SAactiveAURELIUS MEDIA GRUP SRLactiveCOMETEX S.A.activeCRIS BODY TERAPIA SRLactiveFORTIS S.A.activeGROWTH PARTNERS RO S.R.L.activeIMPARATUL ROMANILOR SRLactiveIMPARATUL ROMANILOR TURISM S.A.activeM.A.E. MANAGER S.R.L.activeMINERVA - GALERIILE COMERCIALE S.A.activePLAY WOMAN SRLactiveREMMCON S.R.L.activeSALMAD SRLactiveSYNCYCLE RO S.R.L.active

People with significant control

1 people
NameRoleFromSource
VULCU CORNELIU MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100