DOSSIERS / API STICK SRL
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Company dossier

API STICK SRL

ONRC · COMPANY · INCORPORATED 2016-05-10
KYBE ID: RO-J23_1998_2016 · J23/1998/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
API STICK SRL
ro_onrc
J23/1998/2016
ro_onrc
active
ro_onrc
2016-05-10
ro_onrc
NUFERILOR 15, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FINE ART COSMETICS S.R.L.Shared registered address · 2 share thisAVANGARDE SPA CONCEPT S.R.L.Shared officer / director · 6 share thisBIGSTEP S.R.L.Shared officer / director · 6 share thisDCH SRLShared officer / director · 6 share thisMAWI EXPRESS SPEDITION SRLShared officer / director · 6 share thisFARMACIA MULTIVERS SRLShared officer / director · 6 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
MACOVEI CĂTĂLIN GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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