DOSSIERS / APLICATII CU STIL SRL
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Company dossier

APLICATII CU STIL SRL

ONRC · COMPANY · INCORPORATED 2017-04-28
KYBE ID: RO-J2017006080402 · J2017006080402 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APLICATII CU STIL SRL
ro_onrc
J2017006080402
ro_onrc
active
ro_onrc
2017-04-28
ro_onrc
Floreasca 169, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

3K S.R.L.activeABC ASSET MANAGEMENT S.R.L.activeABC BRIDGE S.R.L.activeADEX TECHNOLOGIES SRLactiveADISAF S.R.L.activeAGRICONSILIER SRLactiveALARMA SRLactiveALCON PHOTOVOLTAIC SRLactiveALHAMBRA INTERNATIONAL SRLactiveALMS ONLINE STUDIO S.R.L.activeALPHA SYS COMPUTERS SRLactiveAM HIGHT DELIVERY S.R.L.activeAMKOR MEDICAL S.R.L.activeAM VISUAL COMMUNICATION SRLactiveANCORE CONFISERIE S.R.L.activeANDREEA EMPATHYMENTOR S.R.L.activeAPEX REAL ESTATE SRLactiveAPLICATII ANDROID PLUS SRLactiveARAB DEVELOPMENT & CONSTRUCTION CO. ROMANIA SRLactiveARKEA GLOBAL S.R.L.active

+196 more

People with significant control

2 people
NameRoleFromSource
BARIN CRISTIAN-DORUadministrator—ONRC registry
DOBROGEANU LAURA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100