DOSSIERS / APOSTROF EXIM SRL
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Company dossier

APOSTROF EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-04-30
KYBE ID: RO-J1997000494164 · J1997000494164 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APOSTROF EXIM SRL
ro_onrc
J1997000494164
ro_onrc
active
ro_onrc
1997-04-30
ro_onrc
Str. GENERAL GHENESCU 7, 1225 Municipiul Băileşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUPANGIU MIRCEAadministrator—ONRC registry
TUPANGIU MIRCEA-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100