DOSSIERS / APIS ANKA PROD SRL
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Company dossier

APIS ANKA PROD SRL

ONRC · COMPANY · INCORPORATED 2016-04-14
KYBE ID: RO-J10_431_2016 · J10/431/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
APIS ANKA PROD SRL
ro_onrc
J10/431/2016
ro_onrc
dissolved
ro_onrc
2016-04-14
ro_onrc
POŞTA CÎLNĂU 15A, 127485 Sat Poşta Cîlnău, Comuna Poşta Cîlnău, Buzău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
API CRIS DÂMBOVIŢA S.R.L.Shared officer / director · 2 share thisAPIS ANKA PROD SRLShared officer / director · 11 share thisLUK ACTIV S.R.L.Shared officer / director · 11 share thisPACO SALES & CONSULTING SRLShared officer / director · 11 share thisVIO TRANS SMART SRLShared officer / director · 11 share thisELSONIC SRLShared officer / director · 11 share thisAN TRANS SRLShared officer / director · 11 share thisANCA COM CHAMP SRLShared officer / director · 11 share thisANCONTRANS SRLShared officer / director · 11 share thisASURA IMPEX SRLShared officer / director · 11 share thisA.C. TRANS COMPANY SRLShared officer / director · 11 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

2 people
NameRoleFromSource
ANCA CONSTANTINadministrator—ONRC registry
MOGOȘANU CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100