DOSSIERS / APA - PRO SRL
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Company dossier

APA - PRO SRL

ONRC · COMPANY · INCORPORATED 2002-01-23
KYBE ID: RO-J32_60_2002 · J32/60/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APA - PRO SRL
ro_onrc
J32/60/2002
ro_onrc
active
ro_onrc
2002-01-23
ro_onrc
Str. ŞTRANDULUI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A & T PROD SRLactiveATRAD SRLactiveBRAD TEI SERVICE SRL BUCURESTI FILIALA SIBIUactiveCONT FELIX SRLactiveD M D PROD SRLactiveDOMINGO RUBIO SRLactiveGLOBAL COMPANY SRLactiveHERO SRLactiveI B C TRANS SRLactiveINFINITY INTERNATIONAL ENGINEERING ROM SRLactiveINTERPROD SRLactiveMARTINELI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEMFIS SRLactiveMENAMAR SRLactiveNIC RO SRLactivePROFI LINE SRLactiveRARES IMPEX SRLactiveSIT SRLactiveSTRÎMBU GHEORGHE - PERSOANĂ FIZICĂ AUTORIZATĂactiveTRAILERSIB SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
BANCIU ŞTEFAN-FLORINadministrator—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