DOSSIERS / API WIRING S.R.L.
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API WIRING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-11
KYBE ID: RO-J2022004948128 · J2022004948128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
API WIRING S.R.L.
ro_onrc
J2022004948128
ro_onrc
active
ro_onrc
2022-08-11
ro_onrc
Henri Coandă 1, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACOND CONSTRUCT SRLdissolvedAMENA ARC SRLdissolvedAPI TURNING S.R.L.activeARC CARGO SPEDITION SRLliquidationARC PARC INDUSTRIAL SRLactiveAUTOTECH TEHNOLOGY S.R.L.activeBET STAF SRLactiveCORTEK AUTOMATIZARE S.R.L.activeELECTRAARC SRLdissolvedFLM TRANS S.R.L.dissolvedKRAFTALT SRLactivePATERNITI BARBINO ROMINA ÎNTREPRINDERE INDIVIDUALĂdissolvedPUNTO BAGS GROUP SRLdissolvedSERVARD SRLactiveSINCOP AUTOMATIZARE S.R.L.activeSOFTARC SOLUTION SRLdissolvedSTAFF COMPANY SRLliquidation

People with significant control

1 people
NameRoleFromSource
HEIN MARTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100