DOSSIERS / APIS FARM SRL
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APIS FARM SRL

ONRC · COMPANY · INCORPORATED 2006-02-08
KYBE ID: RO-J36_64_2006 · J36/64/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APIS FARM SRL
ro_onrc
J36/64/2006
ro_onrc
dissolved
ro_onrc
2006-02-08
ro_onrc
Sat VALEA TEILOR, 827108 Sat Valea Teilor, Comuna Valea Teilor, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGROVITICOLA VALEA TEILOR SAdissolvedANDREI GHEORGHE PFdissolvedASTRAL SRLdissolvedCARASTOIAN I. GHEORGHE AGRICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATANOIU VALENTIN PFdissolvedEDMA CONSTRUCT SRLdissolvedFURTUNĂ R. VALENTIN APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFURTUNĂ S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEART SRLdissolvedGOGAN G. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGONI-COM SRLdissolvedISMET IMPEX SRLdissolvedJECU STOIAN PFdissolvedKRITORAMA SRLdissolvedMACĂU I. MARIAN AFdissolvedMACRISEL SRLactiveMARINESCU S.VALENTINA PFdissolvedMOCANU I. DUMITRU AFdissolvedMOROIANU DANIEL AFdissolvedOLOGEANU SNCdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BĂSCEANU MARIA - CORINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100