DOSSIERS / APICENTRO DISTRIBUTION SRL
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APICENTRO DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2015-03-27
KYBE ID: RO-J29_456_2015 · J29/456/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APICENTRO DISTRIBUTION SRL
ro_onrc
J29/456/2015
ro_onrc
active
ro_onrc
2015-03-27
ro_onrc
INDEPENDENŢEI 4, 105900 Loc. Plopeni, Oraş Plopeni, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BÂTIE IONUȚ-CRISTIANadministrator—ONRC registry
ȚĂRANU IONUȚ-CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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