DOSSIERS / APETREI BUILDING CONSTRUCT SRL
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APETREI BUILDING CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-11-01
KYBE ID: RO-J22_1844_2013 · J22/1844/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APETREI BUILDING CONSTRUCT SRL
ro_onrc
J22/1844/2013
ro_onrc
active
ro_onrc
2013-11-01
ro_onrc
CHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

4P CREATIVE TIME S.R.L.activeABD GIGA SOFT S.R.L.activeACCES AUTO EXPERT SRLactiveA & C VENTO SRLactiveADIMET. METAL. COMPANY. SRLactiveALEX RAMONA WASCH SRLactiveALL SOLUTIONS GOOD 4U S.R.L.activeAMERICAN SERVICES & TECHNOLOGY S.R.L.activeAMF AJNA OFFICIAL S.R.L.activeAMO PRESS GRUP SRLactiveAMT MACHINING S.R.L.activeARMONIA EUROTRADE SRLactiveBAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOWARE TECHNOLOGY S.R.L.activeBMS CONSTRUCT AG SRLactiveBOLERO DISTRIBUTION SRLactiveBORN DIVINE STUDIO SRLactiveBOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveBOTEZ DIN POVESTI S.R.L.active

+94 more

People with significant control

2 people
NameRoleFromSource
APETREI ALEXANDRU MIHAIadministrator—ONRC registry
HML INSOLVENCY IUPRLadministrator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100