DOSSIERS / APETRI ABC SRL
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Company dossier

APETRI ABC SRL

ONRC · COMPANY · INCORPORATED 2002-12-03
KYBE ID: RO-J27_689_2002 · J27/689/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APETRI ABC SRL
ro_onrc
J27/689/2002
ro_onrc
dissolved
ro_onrc
2002-12-03
ro_onrc
5615 Sat Podoleni, Comuna Podoleni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACICO SRLactiveACIJORJ SRLinactiveACUNUNEI ALEXANDRINA PFdissolvedALMAREDO SRLdissolvedAPETRE IORDAMAR SNCactiveAPETREI VASILE AFdissolvedAPETREI V VASILE AFdissolvedARCHIP GABRIEL IONUT PFdissolvedBIFCRIS SRLdissolvedBINALE SRLactiveBUFET ROYAL SRLinactiveBULAI GHEORGHE AFdissolvedCHELARU GHE GHEORGHE AFdissolvedCOJOCARU SI ARON SNCdissolvedDASCALU GHEORGHE PFdissolvedDORNESCU ADRIAN AFdissolvedDORNESCU VERGINIA PFdissolvedGENCOSIL SRLliquidationGRAMA LUMINITA AFdissolvedIREAN SNCdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
APETRI (BORDEA) GH. EMILIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100