DOSSIERS / APOSTOL HUMA RECORD SNC
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Partnership dossier

APOSTOL HUMA RECORD SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-01
KYBE ID: RO-J27_468_1993 · J27/468/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
APOSTOL HUMA RECORD SNC
ro_onrc
J27/468/1993
ro_onrc
dissolved
ro_onrc
1993-03-01
ro_onrc
B-dul TRAIAN 76, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

23 total
ABIL CONT SRLdissolvedANDRIANOV TRIANON SNCdissolvedAPIVITAL SRLliquidationATHOS COM IMPEX SRLdissolvedCD & CO INTER SRLactiveCOMANGRO SRLdissolvedDCH SRLdissolvedGABUR VENUS N S.R.L.activeHEMERA COM SRLdissolvedLENDA COM SRLliquidationLIORA LUX SRLdissolvedMARCA STEFAN PFdissolvedMIHAI SI COM VEGA SNCdissolvedMOLDOVANU SNCdissolvedMULTIVERS SRLdissolvedRAMIVAN SRLliquidationREVAR PROMPT SRLdissolvedROMTECH SERV SRLinactiveROM TECH SRLactiveSEMIRA PROD SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NACORNIC SPRL (FOSTA NACORNIC SERVIMPEX SRL)lichidator—ONRC registry
ALEXA ANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100