DOSSIERS / APPA TEX STIL SRL
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APPA TEX STIL SRL

ONRC · COMPANY · INCORPORATED 2013-03-14
KYBE ID: RO-J40_3321_2013 · J40/3321/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APPA TEX STIL SRL
ro_onrc
J40/3321/2013
ro_onrc
active
ro_onrc
2013-03-14
ro_onrc
PANTELIMON 235, 21604 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADT ELECTRICS & MAINTENANCE S.R.L.activeA-PROX PROJECT SRLactiveARC PROFESSIONAL CONSULTING SRLactiveBLG LOGISTIK S.R.L.activeBOERIU TOP HOLDING SRLactiveBOS EUROM TRADING SRLactiveCATAPULTA PROIECT SRLactiveCHICULIŢĂ ALEXANDRU-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎNCIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTROL ALT DEL SRLactiveCUPARENCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROBRIG STORE S.R.L.activeEXECUTIVIO S.R.L.activeFOLOSEA TUDOR-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFORTAMAR PROIECT S.R.L.activeGERMAN WEBCON SRLactiveINTERNATIONAL MOVEMENT SRLactiveJACK & TIGER RECYCLEANING S.R.L.activeMARAJA SRLactive

+21 more

People with significant control

2 people
NameRoleFromSource
CĂPRARU CLAUDIA - PAULAadministrator—ONRC registry
OSMAN DRAGOŞ - ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100