DOSSIERS / APIVEST COOPERATIVĂ AGRICOLĂ
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APIVEST COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2012-05-29
KYBE ID: RO-C35_3_2012 · C35/3/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
APIVEST COOPERATIVĂ AGRICOLĂ
ro_onrc
C35/3/2012
ro_onrc
active
ro_onrc
2012-05-29
ro_onrc
ARMONIEI 1, 300291 Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BEE HONEY FARM S.R.L.Shared officer / director · 2 share thisINDREI BOGDAN-FLORIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisMINEATA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisCON BRIO CONSTRUCT SRLShared officer / director · 10 share thisPREST SERV DISTRIBUTION SRLShared officer / director · 10 share thisMICRO ZERO DESIGN S.R.L.Shared officer / director · 10 share thisCONSENS CONSTRUCT SRLShared officer / director · 10 share thisGENES IMPEX SRLShared officer / director · 10 share thisAPIVEST TECHNOLOGY S.R.L.Shared officer / director · 10 share thisNAVU S.R.L.Shared officer / director · 10 share thisPAKUA CONSTRUCT SRLShared officer / director · 10 share thisASPERON CERAMICA SRLShared officer / director · 10 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

3 people
NameRoleFromSource
NAN ALEXANDRUadministrator—ONRC registry
NAN ROXANA-DANIELAadministrator—ONRC registry
RĂȘINAR DARIA-ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100