DOSSIERS / APIS EXPERT SRL
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APIS EXPERT SRL

ONRC · COMPANY · INCORPORATED 2015-07-06
KYBE ID: RO-J40_8290_2015 · J40/8290/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APIS EXPERT SRL
ro_onrc
J40/8290/2015
ro_onrc
dissolved
ro_onrc
2015-07-06
ro_onrc
BĂDENI 6, 30474 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXPAN TREDING SRLdissolvedARES PROFESSIONAL S.R.L.activeBOTTEGA DEL GUSTO S.R.L.dissolvedBRAND CONSULTING AGENCY SRLdissolvedCIULEI DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCIULEI FERNANDO-STELIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI GH. F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSALEX CONCEPT SRLactiveDIVIZIA DE SERVICII MEDICALE LA DOMICILIU SRLdissolvedELDA CEDARS S.R.L.activeFELICIA BOUTIQUE S.R.L.activeFLO & DEN NEW FASHION SRLactiveGASPAR MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOST HORECA S.R.L.dissolvedIVAN ALEXANDRA-IOSEPHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA BEST SOLUTION SRLactiveMASTER TRADE PAN SRLdissolvedNANO CONCEPT TEHNOLOGIC SRLdissolvedOZKAH S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
ARAMĂ FLORIN - MARCELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100