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Company dossier

APRE SKI SRL

ONRC · COMPANY · INCORPORATED 2007-11-30
KYBE ID: RO-J20_1764_2007 · J20/1764/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APRE SKI SRL
ro_onrc
J20/1764/2007
ro_onrc
active
ro_onrc
2007-11-30
ro_onrc
TUDOR VLADIMIRESCU, 335600 Municipiul Lupeni, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3D WAVE DATA S.R.L.activeADKROM ELYAD S.R.L.activeADVENTURE EDUCATION S.R.L.activeAND&M VITAL MAX S.R.L.activeANDREEA&ALECU RUSTIK SRLactiveAUTOCORA 2016 S.R.L.activeBALICA SILVIU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALLA EUGENIA ALINA ÎNTREPRINDERE INDIVIDUALĂactiveBOGDAN R. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBRUTĂRIA KLAS S.R.L.activeBUDULICEAN VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveCAILĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCC PROFI DESIGN S.R.L.activeCIONTOIU CONSTANTIN JEAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIU MOLDOVAN CONSULTING S.R.L.activeCOMTUR MERIDIAN SRLactiveCORODA STAR SRLactiveCORODA TOUR S.R.L.activeCOUNTRY BURGER HOUSE S.R.L.activeDEAC ANDREI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+42 more

People with significant control

2 people
NameRoleFromSource
DOBRE MIHAELA IOANAadministrator—ONRC registry
HUDA VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100