DOSSIERS / APEL MONTAJ SRL
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Company dossier

APEL MONTAJ SRL

ONRC · COMPANY · INCORPORATED 2006-04-11
KYBE ID: RO-J36_171_2006 · J36/171/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
APEL MONTAJ SRL
ro_onrc
J36/171/2006
ro_onrc
dissolved
ro_onrc
2006-04-11
ro_onrc
Str. CONSTRUCTORILOR 2, 820212 Municipiul Tulcea, Tulcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MOLPIN SRLShared officer / director · 3 share thisNORDICSTYLE SRLShared officer / director · 3 share thisTEHNO TAB ACUSTIC SRLShared registered address · 4 share thisMISIUNE IMPOSIBILĂ 007 SRLShared registered address · 4 share thisEVDOCHIM N. MANNEX-ROMEO PFShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IVANOV LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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