DOSSIERS / APOLLO SRL
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APOLLO SRL

ONRC · COMPANY · INCORPORATED 1993-07-29
KYBE ID: RO-J07_802_1993 · J07/802/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
APOLLO SRL
ro_onrc
J07/802/1993
ro_onrc
dissolved
ro_onrc
1993-07-29
ro_onrc
Com. BUCECEA, 0717045 Loc. Bucecea, Oraş Bucecea, Botoşani
ro_onrc

Companies at this address

50 total

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

AGROIND SAdissolvedALEXFLO SRLdissolvedALINA PROD COM SRLdissolvedAMIGO-CRISMARIU SNCinactiveAMOASEI LIVIA-MAGAZIN PIESE AUTO BUCECEA AFdissolvedBEMICOM SRL BUCECEAdissolvedBERENTAN ELENA PFdissolvedBRODERY SRLdissolvedBULIGA MIHAI AFdissolvedBULIGA MIHAI MAGAZIN MIXT AFdissolvedCHELARIU EUGEN-MOTEL SELECT AFdissolvedCODRUTA SRLdissolvedCOMBUSTIBILUL-BRADUL SRLdissolvedCOTUL-INCZE RAZVAN OVIDIU AFdissolvedDAVID PAN BUCURESTI SRL FILIALA BUCECEAdissolvedDIANA-PROD SRLdissolvedDRAGUTA TALIDA SRLdissolvedDULGHERU MARCELA MAGAZIN-MIXT AFdissolvedELECTRON SRLdissolvedFLORIDA-NICU SRLdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
CAB INSOLV IPURL IAŞIlichidator judiciar—ONRC registry
CIUBARĂ MAGDALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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