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Company dossier

APOLIMANTIKI TRADING AND TECHNICAL COMPANY S.A. ATENA - SUCURSALA POPEȘTI - LEORDENI

ONRC · COMPANY · INCORPORATED 2021-02-15
KYBE ID: RO-J23_955_2021 · J23/955/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPOLIMANTIKI TRADING AND TECHNICAL COMPANY S.A. ATENA - SUCURSALA POPEȘTI - LEORDENI

ro_onrc

RegistrationJ23/955/2021

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Statusactive

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Incorporated2021-02-15

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Registered addressOLTENIŢEI 204, 77160 Oraş Popeşti Leordeni, Ilfov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALTEST KMG SRLdissolved ARS GLASSWARE SRLactive AXAL METAL INVEST S.R.L.active AYK WORLD MARKETING S.R.L.dissolved BARON PARSA SRLdissolved BLEU LINE EXPORT S.R.L.active BOSFOR CONSTRUCTII S.R.L.liquidation CORVETTE PARK S.R.L.dissolved DIZAYN GENERAL DOORS SRLliquidation DOMOCARE INTERNATIONAL S.R.L.active ECOJOY COMPANY S.R.L.active EKO JEWELRY SRLdissolved ERTAY - ROM SRLdissolved FAVORI AMBALAJ SRLactive GENERAL MARKET & SOLUTIONS SRLactive INOVENIO GLASSWARE S.R.L.active MASTER OPTIM CONSTRUCTION S.R.L.active PANDOOR HARDWARE SYSTEMS SRLactive REZE SELECTRON SRLdissolved ROYAL DIGITAL MEDIA S.R.L.dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100