DOSSIERS / STUPINA APIS S.R.L.
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STUPINA APIS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-07-25
KYBE ID: RO-J20_688_2013 · J20/688/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STUPINA APIS S.R.L.
ro_onrc
J20/688/2013
ro_onrc
dissolved
ro_onrc
2013-07-25
ro_onrc
Sat Lăsău | Comuna Lăpugiu de Jos 85, 337288 Sat Lăsău, Comuna Lăpugiu de Jos, Hunedoara
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SARA-FUN S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FINE FOODS"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MUNTEAN DRINKS"Shared officer / director · 8 share thisSocietatea Comercială "DILEN - ART" S.R.L.Shared officer / director · 8 share thisFIRMA DE PRODUCTIE SI COMERT "TARINA" SRLShared officer / director · 8 share thisÎntreprinzător Individual "MUNTEAN OLGA"Shared officer / director · 8 share thisREFTEC REFRACTORY S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUNTEAN OLGAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100