DOSSIERS / APERTURA SPORT LOUNGE S.R.L.
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Company dossier

APERTURA SPORT LOUNGE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-08
KYBE ID: RO-J22_761_2019 · J22/761/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APERTURA SPORT LOUNGE S.R.L.
ro_onrc
J22/761/2019
ro_onrc
active
ro_onrc
2019-02-08
ro_onrc
CHIŞINĂULUI 29, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

40 total
ADOR ARTIFICIAL INTELLIGENCE S.R.L.activeAMC LEGIBUS GROUP S.R.L.activeAMO PRESS RETAIL SRLdissolvedANATOL EXPERT BUILDING SRLdissolvedANISIA TEXTIL SRLactiveANNA BALAN STUDIO S.R.L.activeBACODI SRLinactiveBALLADE FLOWERS SRLdissolvedCĂLĂTORU ALEXANDRINA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCG AUTOMIRA S.R.L.activeCST PRO S.R.L.dissolvedDANI MAR COM IMPEX SRLactiveECO EASY FOOD S.R.L.activeECOEURO STYL SRLdissolvedETNO HEAVEN SRLactiveEXPRES CAR SERVICE SRLactiveFANTASTIC FIT S.R.L.activeFOX LEATHER GOODS S.R.L.activeGLORIA LACT SRLdissolvedGRANDE FLOWERS SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
HOLICOV DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100