DOSSIERS / APTEL TRADING S.R.L.
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APTEL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-27
KYBE ID: RO-J40_881_2020 · J40/881/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APTEL TRADING S.R.L.
ro_onrc
J40/881/2020
ro_onrc
active
ro_onrc
2020-01-27
ro_onrc
COLENTINA 1, 21151 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTIVE NEW UP S.R.L.activeALDO DALI STYLE SRLactiveALEMED PREVENTIV & CURATIV CENTER S.R.L.activeAMVF PRODUCTION S.R.L.activeARTALIA BUSINESS SOLUTIONS S.R.L.activeASCONTA AUDIT CONSULTING S.R.L.activeASCONTA AUDIT SERV SRLactiveASSET EXPERT HUB S.R.L.activeBDM TUNING S.R.L.activeBIATRICE AGENT DE ASIGURARE S.R.L.activeBRÂNZAN ANDREEA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILDAR-CONSTRUCT SRLactiveCHIRAN I. MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY CAMP TRAINING SRLactiveCLINICA DE STRES SRLactiveCOMPOZITUM CONSULTING & MANAGEMENT S.R.L.activeCONFORT BUCHAREST APPARTMENTS SRLactiveCOPAZ ADVISORY S.R.L.activeCORNIF I.OCTAVIAN-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCYBER RISK MANAGEMENT SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
POPESCU PAUL-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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