DOSSIERS / AP IMOB ARDELEAN SRL
← SearchExport PDF
Company dossier

AP IMOB ARDELEAN SRL

ONRC · COMPANY · INCORPORATED 2017-04-04
KYBE ID: RO-J2017000298306 · J2017000298306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP IMOB ARDELEAN SRL
ro_onrc
J2017000298306
ro_onrc
active
ro_onrc
2017-04-04
ro_onrc
LUCIAN BLAGA, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AMA MOBA LUX SRLactiveARANYOS ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂactiveATIS SYSTEMS SRLactiveAVRAM CĂLIN AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveBERINDE PETRA SRLactiveBERINDE P&P GRILL SRLactiveBEST TEST SRLactiveBIACIP C&B STOMA SRLactiveBOCRICI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOROTA REBECA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTOŞ G VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBURCA MIHAELA LORENA EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET CHIRURGIE DR. PAL ATTILA ZSOLT S.R.L.activeCASESI GOURMET S.R.L.activeCHRIS COLOR FAŢADE SRLactiveCIPLEXALE S.R.L.activeCODA STRUCTURAL CONSULTING S.R.L.activeCODESCU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREAN CĂLIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOICEA STELIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

2 people
NameRoleFromSource
ARDELEAN MĂDĂLIN IONUŢadministrator—ONRC registry
PAUL DAN LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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