DOSSIERS / APX HOTELS CONSULTING S.R.L.
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Company dossier

APX HOTELS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-04
KYBE ID: RO-J8_1304_2022 · J8/1304/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APX HOTELS CONSULTING S.R.L.
ro_onrc
J8/1304/2022
ro_onrc
active
ro_onrc
2022-05-04
ro_onrc
VULCAN, 507270 Sat Vulcan, Comuna Vulcan, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALE ROBY DANY S.R.L.inactiveBÂRSA PROD 2012 COOPERATIVĂ AGRICOLĂdissolvedCALIŢA ION ÎNTREPRINDERE INDIVIDUALĂdissolvedCENECOD HAOMA S.R.L.dissolvedCONDIMOB SRLactiveDANU REAL ESTATE S.R.L.activeDREW PRIME S.R.L.activeECO DENTAL STUDIO SRLdissolvedEOS PROJECT SRLactiveFATA MUNTILOR SRLactiveFORNICOMOB SRLdissolvedGOLDEN EVENTS 2021 S.R.L.dissolvedHORISI BUSINESS S.R.L.activeINDUSTRIAL ELECTRIC TOOLS S.R.L.dissolvedISAC FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICU I. ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIDNIGHT SOUND S.R.L.activeONE NUTRITION SRL-DdissolvedOSTATE DAIANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVO GALINA COMPANY COOPERATIVA AGRICOLĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
CRISTEA MĂRIUCA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100