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Partnership dossier

APOSTOL CONF-METAL SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-24
KYBE ID: RO-J04_2192_1992 · J04/2192/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APOSTOL CONF-METAL SNC
ro_onrc
J04/2192/1992
ro_onrc
active
ro_onrc
1992-08-24
ro_onrc
Str. ALEEA PARCULUI, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APOSTOL ADRIANadministrator—ONRC registry
APOSTOL EMILIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100