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Company dossier

API TRUCK ORIZONT SRL

ONRC · COMPANY · INCORPORATED 2016-11-02
KYBE ID: RO-J2016000607376 · J2016000607376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAPI TRUCK ORIZONT SRL

ro_onrc

RegistrationJ2016000607376

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-02

ro_onrc

Registered addressVÂLSĂNEŞTI 7, 32882 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

BEAUTY STANDARDS S.R.L.active BELAVAR SRLactive BIT PROTECT COMPANY SRLliquidation BUILD GENIUS MAX S.R.L.active BURNING WHEEL S.R.L.active BUTMAD DENY TRANS SRLactive CAM BLUE CONSULTING S.R.L.active CONSTRUCȚII PERFECTE S.R.L.active CONSTRUCTOPOP BUILDING S.R.L.active DRG CITYRIDE S.R.L.active ECOLIFE CONSULTING SRLdissolved ETC ENERGY TERMOCLIMA CORPORATION SRLactive GEMMA REZIDENT CONSTRUCT SRLactive GREEN SPEED TRANSPORTER S.R.L.active KATONA CONSTRUCT EFFICIENCY S.R.L.active KYP FLEET S.R.L.active LGD TOUR S.R.L.active LUKY CORCRIS SRLactive MFM BUCURESTI TRANS S.R.L.active M ROOMS COMPANY S.R.L.active

+16 more

People with significant control

1 people

Name	Role	From	Source
BELLA QUEEN INVEST SRL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100