DOSSIERS / AKPET SRL
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Company dossier

AKPET SRL

ONRC · COMPANY · INCORPORATED 2005-01-12
KYBE ID: RO-J24_44_2005 · J24/44/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKPET SRL
ro_onrc
J24/44/2005
ro_onrc
dissolved
ro_onrc
2005-01-12
ro_onrc
B-dul UNIRII 12A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMETIS SRLdissolvedAMINEF SRLdissolvedARCHIPLANT SRLdissolvedBALAZSI LUDOVIC AFdissolvedB & J GRIGORESCU SRLdissolvedBRG DECOR SRLdissolvedCENEAN SRLdissolvedCENEAN VIOREL AFdissolvedCHIRO COM SRLdissolvedCIOBANU GABRIELA PFdissolvedCLINTON SRLdissolvedCODEWIZARDS SRLdissolvedCONSTRUCT EDERA SRLdissolvedCONSULTING FOR STRATEGY AND DEVELOPEMENT SRLdissolvedCRISTESCU PFdissolvedDANIDOR SRLdissolvedDATRIX SRLdissolvedDURING THORSTEN PFdissolvedFECZ ZOLTAN PFdissolvedGENTA SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
KOVACS ANCA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100