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Company dossier

APETRANS MARYSOF SRL

ONRC · COMPANY · INCORPORATED 2017-05-15
KYBE ID: RO-J7_325_2017 · J7/325/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAPETRANS MARYSOF SRL

ro_onrc

RegistrationJ7/325/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-05-15

ro_onrc

Registered addressGĂRII 4, 710020 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

21 total

ACATRINEI MARIA-VIOLETA ÎNTREPRINDERE INDIVIDUALĂactive AMOPOP SRLactive APETRANS LOGISTIC S.R.L.inactive APETRANS SRLactive APETREI V. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARIZONA COMERCIAL S.R.L.active BAHMĂT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BALAN CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONCEPTHOR S.R.L.active CORNESCHI VASILE-ȘTEFĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactive DEEATOUR SRLactive DUMITRIU ANCA-BOGDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ECOENERGY ENGINEERING SRLactive ERSTE KLASSE DISTRIBUTION SRLdissolved FOCUS TIME STUDIO S.R.L.active MARINA CAMPERS S.R.L.active MIRON COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive MOSCALU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive PODIUC ANDREEA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactive UNGUREANU M. MONIKA ÎNTREPRINDERE INDIVIDUALĂdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

FRUCTE CU DOR COOPERATIVĂ AGRICOLĂShared officer / director · 4 share this SALON LORENA SRLShared officer / director · 4 share this APETOUR COSMIN SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
APETREI CAMELIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100