DOSSIERS / APER KRAFT SRL
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Company dossier

APER KRAFT SRL

ONRC · COMPANY · INCORPORATED 2014-02-19
KYBE ID: RO-J27_107_2014 · J27/107/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APER KRAFT SRL
ro_onrc
J27/107/2014
ro_onrc
active
ro_onrc
2014-02-19
ro_onrc
ION CREANGĂ, 611128 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMOBION NATURAL TRADE SRLactiveARABICA CONSTRUCT SRLactiveATODIRESEI VASILE-MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN LUIGI-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBEST DIMAR SPEDITION S.R.L.activeBONTAȘ CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveBY LORA MIRACLE S.R.L.activeCANDI MAR TRANS SRLactiveCARAIMAN ROXANA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCARCOSTAR AUTOMOTIVE SRLactiveC & L PAVĂL CONSTRUCT SRLactiveCOJOCARIU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARIU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOLTUL ROZ S.R.L.activeCOMISU CRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTAN CĂTĂLINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveDENGIO TAXI SRLactiveDUMITRACHE FLORIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveELLITISTE LIAMAR INVEST S.R.L.activeENEA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

1 people
NameRoleFromSource
CIJENSCHI ROMEOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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