KYBE — See who's really behind any company

Company dossier

APATEL PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-08-01
KYBE ID: RO-J40_14576_2007 · J40/14576/2007 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAPATEL PROPERTIES SRL

ro_onrc

RegistrationJ40/14576/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-08-01

ro_onrc

Registered addressINDEPENDENŢEI 291-293, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A3CS TRANSPORT S.R.L.active AGENCY FOR CONTROL OF OUTSTANDING DEBTS S.R.L.active ALSET STUDIO S.R.L.active ALTAIR SUPPORT SERVICES S.R.L.active ANCAFINA SRLactive ARMSOLAR ENERGY SRLactive AVENTUS CONCEPT S.R.L.active CIBIN DEVELOPMENT S.R.L.active CORPORATER PERFORMANCE MANAGEMENT SOFTWARE SRLactive DIGITAL ARTIST MANAGER SRLactive EUROP ASSISTANCE MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTI ROMANIAactive FRUITOPIA COOPERATIVĂ AGRICOLĂactive GIBASOLAR ENERGY SRLactive GLAM STORE 2019 S.R.L.active ILIOTOMI GRUP SRLactive MARTUR AUTOMOTIVE SEATING AND INTERIORS S.R.L.active M&A SOLUTIONS INTL S.R.L.active MD ARHITECTURE DESIGN CONCEPT S.R.L.active NEXOVATE VISION S.R.L.active NEXT DEPOLAND S.R.L.active

+18 more

People with significant control

3 people

Name	Role	From	Source
TSESMETZIS ANTONIOS	administrator special	—	ONRC registry
BDO BUSINESS RESTRUCTURING SPRL (FOSTA BDO CONTI INSOLVENCY SPRL)	lichidator judiciar	—	ONRC registry
NICULAE BALAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 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