DOSSIERS / APICOLFARM SRL
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Company dossier

APICOLFARM SRL

ONRC · COMPANY · INCORPORATED 2004-03-26
KYBE ID: RO-J04_593_2004 · J04/593/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APICOLFARM SRL
ro_onrc
J04/593/2004
ro_onrc
active
ro_onrc
2004-03-26
ro_onrc
Str. BELVEDERE 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMED SRLactiveAFRODITA SRLactiveALIM-IMPEX SAactiveALIMON SAactiveANGROMART SRLactiveARISTARC SRLactiveAVACHIAN ADRIANA ROMELIA AFactiveBANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA ONESTIactiveB.C.M. SRLactiveBEATRICE-IMPEX SRLactiveBECRIL ALUMINIU SRLactiveBOSNEA CATALIN CONSTANTIN PFactiveBRUSADCO EXIM SRLactiveCINGAI COM SRLactiveCLINCIU N. ILIE ÎNTREPRINDERE FAMILIALĂactiveCOMIRA SRLactiveCONBEL-COMPANY SRLactiveCRIMEXCON SRLactiveDANNY SRLactiveDAVO PRODCOM SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
TANASA I. IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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