DOSSIERS / APIFARM SRL
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Company dossier

APIFARM SRL

ONRC · COMPANY · INCORPORATED 1993-01-29
KYBE ID: RO-J34_115_1993 · J34/115/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APIFARM SRL
ro_onrc
J34/115/1993
ro_onrc
active
ro_onrc
1993-01-29
ro_onrc
Sos. TURNU MAGURELE 1, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROTRANS LOGISTIC CMC S.R.L.activeALEXANDRU IONUŢ ELVIS PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREEA & BOGDAN S.R.L.activeAVRAM GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveBĂLĂNESCU ANGHEL ANGHELUŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGILL CEREALE SAactiveCĂTĂ & DANA SRLactiveCOJOACĂ EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMCEREAL GALAŢI SA SUCURSALA ALEXANDRIAactiveCOMCEREAL GIURGIU SA SUCURSALA ALEXANDRIAactiveCOMCEREAL SA ALEXANDRIA SUCURSALA TELEORMANactiveCOOPERATIVA DE CREDIT - BANCA POPULARĂ CONCORDIA ROMÂNĂactiveCOSALI SRLactiveCUCU NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveDIMETAL GROUP SERV SRLactiveDZN SRLactiveFIRICAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMMA TRADE SRLactiveGÂNEA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIPACO SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
DICU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100