DOSSIERS / A&P CONSULTING SRL
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Company dossier

A&P CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-01-19
KYBE ID: RO-J30_51_2004 · J30/51/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A&P CONSULTING SRL
ro_onrc
J30/51/2004
ro_onrc
dissolved
ro_onrc
2004-01-19
ro_onrc
B-dul LALELEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGROTAG SAdissolvedAMRO D&C MEDIA GROUP SRLdissolvedAQUARIUS SRLdissolvedARALIN SRLdissolvedBOBOSAN SIDONIA AFdissolvedCARMEN COM SRLdissolvedCASA ALBA SRLactiveCODURABIL SRLinactiveCOMARH SRLdissolvedCOMEX PROD SRLdissolvedCONEXIM SRLdissolvedDARLY COMPANY SRLdissolvedDONE IMPEX SRLdissolvedEXPOS SRLdissolvedEXPRESS ET CO SRLdissolvedFORINST SRLdissolvedFRUCTUS SRLdissolvedGATICOM TRANS SRLdissolvedGHERMAN ANCA MARA PFdissolvedGHERMAN R MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
FULOP POP RODICA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100