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Company dossier

APUSENI TOPINVEST SRL

ONRC · COMPANY · INCORPORATED 2016-02-02
KYBE ID: RO-J5_239_2016 · J5/239/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAPUSENI TOPINVEST SRL

ro_onrc

RegistrationJ5/239/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-02

ro_onrc

Registered addressCLUJULUI 144-148, Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGROBISON SRLactive AGRO GURBA HK S.R.L.active ANTOSA QUATTRO S.R.L.active CASMAN ALIMENTARIA S.R.L.active CASMAN WOODS ROMANIA S.R.L.active COSMA STRATEGY CONSULTING S.R.L.active ELIAS POWER SRLactive EURO PORTAL SRLactive ICE CREAM FACTORY S.R.L.active LEO INTERNATIONAL SRLactive SAPIENT AUSTRIA S.R.L.active SAPIENT DESIGN S.R.L.active SAPIENT ESTATE S.R.L.active SAPIENT IMOBILIARE S.R.L.active SAPIENT INVEST BB S.R.L.active SAPIENT PREMIUM S.R.L.active SAPIENT RENT A CAR S.R.L.active TAURUS AREA SRLactive VENTUREAL QUEBEC SRLactive VENTUREAL ROMEO SRLactive

+2 more

People with significant control

1 people

Name	Role	From	Source
GROSSAUER GERHARD	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100