DOSSIERS / APIS MELIFERA SRL
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Company dossier

APIS MELIFERA SRL

ONRC · COMPANY · INCORPORATED 2007-05-22
KYBE ID: RO-J22_1518_2007 · J22/1518/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APIS MELIFERA SRL
ro_onrc
J22/1518/2007
ro_onrc
dissolved
ro_onrc
2007-05-22
ro_onrc
Str. ROMÂNĂ 3, 707365 Loc. Podu Iloaiei, Oraş Podu Iloaiei, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CONDREA CĂTĂLIN CONSTANTINadministrator—ONRC registry
CRĂŞMĂRIUC ŞTEFANadministrator—ONRC registry
IPATE GHEORGHEadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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