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APPLETREE CLINICAL INVESTIGATIONS SRL

ONRC · COMPANY · INCORPORATED 2009-08-27
KYBE ID: RO-J40_9240_2009 · J40/9240/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APPLETREE CLINICAL INVESTIGATIONS SRL
ro_onrc
J40/9240/2009
ro_onrc
active
ro_onrc
2009-08-27
ro_onrc
C. A. ROSETTI 17, 20011 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ADMIRAL TRAVEL AND TICKETING SRLactiveADVANCED CLINICAL S.R.L.activeAEM AGRIGREEN HOLDING S.R.L.activeAGRICOLA OOSTROEM SRLactiveAGR WELL MANAGEMENT LIMITED ABERDEEN SUCURSALA BUCURESTIactiveALEANDRI CONSTRUCŢII GENERALE SRLactiveALEANDRI S.P.A. BARI SUCURSALA BUCURESTIactiveALUPROF SYSTEM ROMANIA SRLactiveAMATEUR CHESS ORGANIZATION MANAGEMENT S.R.L.activeAMATEUR CHESS SOCIETATE ÎN COMANDITĂactiveAMF-BRUNS ROMANIA S.R.L.activeAMWAY ROMANIA MARKETING SRLactiveASD WORLD TAX ROMANIA SRLactiveASTRATEX WORKWEAR SRLactiveATP EUROPA MR SOFTWARE & SERVICES S.R.L.activeAVAST SOFTWARE ROMANIA S.R.L.activeAVEO EUROPE S.R.L.activeBALLIAN TECHNIKI ROM SRLactiveBESTSELLER STORES ROMANIA S.R.L.activeBINEXT SOLUTIONS SRLactive

+156 more

People with significant control

1 people
NameRoleFromSource
MATHIS GEORG ANDREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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