KYBE — See who's really behind any company

Company dossier

APONDE SRL

ONRC · COMPANY · INCORPORATED 1993-01-06
KYBE ID: RO-J19_27_1993 · J19/27/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameAPONDE SRL

ro_onrc

RegistrationJ19/27/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-01-06

ro_onrc

Registered addressStr. KOSSUTH LAJOS, 4180 Loc. Cristuru Secuiesc, Oraş Cristuru Secuiesc, Harghita

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASOCIATIE FAMILIALA DRAGOMIRESCU S.dissolved AZUM-IMPEX SAdissolved BENKO JANOS ÎNTREPRINDERE INDIVIDUALĂdissolved B.P.B. SILVA SRLdissolved COMCONSTR SRLinactive DIMANCHE SRLinactive DODORING COMPANY SRLdissolved EXPRA LIMES SRLdissolved EXPRESS LINER SRLliquidation FOREST-BOK SRLdissolved FRINGARIA ULIES SRLdissolved GAFO-ENCIAN SRLdissolved GERBERA SRLdissolved GLORY-PROD SRLactive IMPEX-BOTA SRLdissolved JOO-THERMO FORCE SRLdissolved KACSIM-CO SRLdissolved LEVI-TRANS SRLactive LOMARK-CO SRLliquidation LUCAS-COM SRLdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
TOROK TRAIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100