DOSSIERS / APOLLINI COMPANY SRL
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Company dossier

APOLLINI COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-02-27
KYBE ID: RO-J2004000507350 · J2004000507350 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APOLLINI COMPANY SRL
ro_onrc
J2004000507350
ro_onrc
active
ro_onrc
2004-02-27
ro_onrc
ARADULUI, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEX&MARTIN HOLDING S.R.L.activeALPHA CUSTOM SOLUTIONS SRLactiveANDREAS & ASOCIATII TAX & ACCOUNTING SOLUTIONS S.R.L.activeANDREIAȘI GHEORGHE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARCHITECTURE INSPIRATIONS S.R.L.activeBARBEQUE ZONE S.R.L.activeBĂRBULEASA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEMORE INTERNATIONAL SRLactiveBEST FIZIO THERAPY S.R.L.activeCARABIN-FLUERAȘ MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRA MANAGEMENT S.R.L.activeCOLȚUL DE RĂSFĂȚ S.R.L.activeCONSULTING VERONIC SRLactiveCOZMENCO ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEERY BROOK SRLactiveDNR CONTAB S.R.L.activeDRAGALINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUALCON PLUS S.R.L.activeEURO_DESTOCK S.R.L.activeEXCOUNTER S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
TUDUCAN TEODOR CRĂCIUNadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

TUDUCAN TEODOR CRĂCIUN (officer) matches PEP Teodor Crăciun Tuducan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100