DOSSIERS / APOMEX SERV SRL
← SearchExport PDF
Company dossier

APOMEX SERV SRL

ONRC · COMPANY · INCORPORATED 1999-04-21
KYBE ID: RO-J04_267_1999 · J04/267/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
APOMEX SERV SRL
ro_onrc
J04/267/1999
ro_onrc
dissolved
ro_onrc
1999-04-21
ro_onrc
607237 Sat Lilieci, Comuna Hemeiuş, Bacău
ro_onrc

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRUPET SRLdissolvedADA CONSTRUCT SRLactiveADAM ST. EUSEBIU AFdissolvedAGES-IMPEX SRLdissolvedALFA TEST SRLactiveANITA DOINA PFdissolvedARTENE BENONE PFdissolvedARTENE G. DOINA PFdissolvedASPELL SRLdissolvedAUTOALARM SRLdissolvedAVIAPI SERVICE SRLdissolvedAVIGAL SRLdissolvedBACIU L. IACINT AFdissolvedBARAGANUL SRLdissolvedBOCA V. VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedBOLFA GH. GHEORGHE AFdissolvedBORDEIANU C. VASILE AFdissolvedBRIOMAR SRLdissolvedBUIARDAN SRLactiveCARMEN SILVAE COM SRLdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
APOSTOL N. MIHAIadministrator—ONRC registry
IZVORAN (SUHAN) L. ERMINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100