DOSSIERS / APN OPTIC SRL
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APN OPTIC SRL

ONRC · COMPANY · INCORPORATED 2013-02-06
KYBE ID: RO-J9_80_2013 · J9/80/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APN OPTIC SRL
ro_onrc
J9/80/2013
ro_onrc
active
ro_onrc
2013-02-06
ro_onrc
DOROBANŢI 1, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AVRAM P. IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST BUSINESS ENVIRONMENT SOCIAL TRAINING S.R.L.activeBUZOI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET DR. IOSIF MARIANA S.R.L.activeCIGLENIANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTAL PLANET SRLactiveDINCĂ LOREDANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINTII ZAMBITORI S.R.L.activeGHERUMG CONS S.R.L.activeGIUGIUC NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveKELEŞ MARINEL ÎNTREPRINDERE INDIVIDUALĂactiveLIBRA INTERNET BANK SA BUCURESTI - SUCURSALA BRAILAactiveLICĂ EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAFLOPE PREST SRLactivePETNEMAR CONS SRLactiveROLTINIEL SRLactiveROMAN RMD COMPANY S.R.L.activeTIOVIMI SERV SRLactive

People with significant control

1 people
NameRoleFromSource
NEACSU PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100