DOSSIERS / APA MOND IMPEX SRL
← SearchExport PDF
Company dossier

APA MOND IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-07-27
KYBE ID: RO-J22_1823_2006 · J22/1823/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APA MOND IMPEX SRL
ro_onrc
J22/1823/2006
ro_onrc
active
ro_onrc
2006-07-27
ro_onrc
Fundac PLOPII FĂRĂ SOŢ 18-22, 700281 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAILOVICI TIŢAadministrator—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