DOSSIERS / APPLE TOP FRUITS S.R.L.
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APPLE TOP FRUITS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-05
KYBE ID: RO-J2022001489158 · J2022001489158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APPLE TOP FRUITS S.R.L.
ro_onrc
J2022001489158
ro_onrc
active
ro_onrc
2022-09-05
ro_onrc
GURA HUMORULUI 4, Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

ACAPULCO SUN S.R.L.activeACE INTERNATIONAL BUSINESS CORPORATION SRLactiveADANGOLO TEAM S.R.L.activeADIBRA AUTO SRLactiveADOR BY BRĂTIOARA S.R.L.activeAGER AS CONSTRUCT S.R.L.activeAILONUSTEF CONSTRUCT LINE S.R.L.activeALTO DISPLAY STUDIO SRLactiveALTORD CONSTRUCT S.R.L.liquidationALTO STUDIO BEAUTY ARCHITECTS S.R.L.activeANCUDANI TRANS S.R.L.activeANTICA NAPOLI S.R.L.activeATELIER CASALE S.R.L.activeATILA PETROL SRLactiveATLAS MANAGEMENT TRADE ATL SRLliquidationAUDIOCOP STUDIO S.R.L.activeAUTO CONS LUK S.R.L.activeAUTOMETRICA S.R.L.activeAUTO PARTE DEPOT S.R.L.activeAUTO SERVICE NICLAU SRLactive

+169 more

People with significant control

1 people
NameRoleFromSource
IANCU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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