DOSSIERS / KLEIN APTUS INVEST S.R.L.
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Company dossier

KLEIN APTUS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-03
KYBE ID: RO-J27_640_2018 · J27/640/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KLEIN APTUS INVEST S.R.L.
ro_onrc
J27/640/2018
ro_onrc
active
ro_onrc
2018-07-03
ro_onrc
Salciei 6, 617182 Sat Roşiori, Comuna Dulceşti, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BUSINESS CONSULTING GROUP SRLShared officer / director · 2 share thisAQUA BASE S.R.L.Shared officer / director · 8 share thisSUPERCURATARE D&G S.R.L.Shared officer / director · 8 share thisTEMOLD SRLShared officer / director · 8 share thisEURO BEST MARKETING SRLShared officer / director · 8 share thisDIESEL COM SRLShared officer / director · 8 share thisMDV BARBER SOCIETY S.R.L.Shared officer / director · 8 share thisNOTORIUS GABRIEL ART S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
MOLDOVEANU GABRIELadministrator—ONRC registry
MOLDOVEANU VLAD-IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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