DOSSIERS / APIS DONAU SRL
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APIS DONAU SRL

ONRC · COMPANY · INCORPORATED 2014-01-30
KYBE ID: RO-J40_1062_2014 · J40/1062/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APIS DONAU SRL
ro_onrc
J40/1062/2014
ro_onrc
active
ro_onrc
2014-01-30
ro_onrc
VITAN BÂRZEŞTI 7D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM WEB CONNECTIONS SRLactiveAB PRO MASCARE SRLactiveAGENTIA DE PRESA DIGITALA S.R.L.activeAKI PERSONAL AGENTUR SRLactiveALEX GENERAL INVEST SRLactiveALTECA SURGERY S.R.L.activeAMA GOLD STYLE SRLactiveAMD ASSIST S.R.L.activeAMO SUPPLIES S.R.L.activeANGHEL ADELINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGORA MAGIC STYLE S.R.L.activeAPOSTOL STUDIOS S.R.L.activeASG GRAND DESIGN S.R.L.activeAUTOBRAND CENTER S.R.L.activeAUTOPRO MOTORS S.R.L.activeAUTO REPARATII BUCURESTI SRLactiveAVRAM DANIELA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALKANIKA RECORDS SRLactiveBERBESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERNIC CONSULTING S.R.L.active

+149 more

People with significant control

1 people
NameRoleFromSource
SZABO DRAGOȘadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100