DOSSIERS / APPOCE SRL
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Company dossier

APPOCE SRL

ONRC · COMPANY · INCORPORATED 2013-09-17
KYBE ID: RO-J2013002337353 · J2013002337353 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APPOCE SRL
ro_onrc
J2013002337353
ro_onrc
active
ro_onrc
2013-09-17
ro_onrc
POLONĂ 2, 300523 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

50 total

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

AGACHE C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveAGROVESTEXPO SRL-DdissolvedAMOGRUP DELIVERY S.R.L.activeAMOSTAR GRUP S.R.L.activeAUGUSTIN CEZAR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB & D LUCA CAFE SRLdissolvedBERRO TRANS LOGISTIC SRLliquidationBIACSI DANIEL ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveCETEA DANIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveC & M SALES SRLactiveCOMCEREAL SAactiveCONSTRUCT SMA DIZAIN FORAJ S.R.L.activeCORGABVAL TRANS S.R.L.activeCREOLINA DESIGN SRLdissolvedDARUMA DESIGN CONSTRUCT S.R.L.activeDECORATIUNI RENOVARI EMANUEL SRLdissolvedDOMILESCU MARIA MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR MIHAI-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLOGRUP DELIVERY S.R.L.activeFONDO RUSTICO SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ARDELEAN CHWAY MIRELA FLORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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