DOSSIERS / APOGEVA SRL
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Company dossier

APOGEVA SRL

ONRC · COMPANY · INCORPORATED 2001-11-23
KYBE ID: RO-J10_511_2001 · J10/511/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
APOGEVA SRL
ro_onrc
J10/511/2001
ro_onrc
dissolved
ro_onrc
2001-11-23
ro_onrc
Str. SPIRU HARET, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

92 total

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

ACCSA VIZUAL SRLdissolvedALEXANDRU & COMPANY SNCdissolvedALEXANDRU SNCdissolvedALEX COM 94 SRLdissolvedALPIN COM SRLdissolvedA & M CONSULT SRLdissolvedAMIRAL IMPEX SRLactiveANDREI BIATRICE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGEL COM 93 SRLdissolvedANY PARADIS 95 COM SRLdissolvedAPOSTU DOBROTA TONIC SNCdissolvedAUDIT SI CONSULTANTA SRLdissolvedBANICA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARARRO PHARMA SRLdissolvedCENTROMEDICA SRLdissolvedCESAR AMBIENT SRLdissolvedCMD SRLactiveCOM AMALIA 2002 SRLdissolvedCOM PROD SERV 2000 SRLdissolved

+72 more

Connections

11 links
Shared operator — likely the same administrator
ROCAST BUZĂU TRANS SRLShared officer / director · 12 share thisDABO EDUARD ŞI BOGDAN SRLShared officer / director · 12 share thisMIOGEN A P SRLShared officer / director · 12 share thisSENAR INTERNATIONAL SRLShared officer / director · 12 share thisCIPER COM SRLShared officer / director · 12 share thisEMPORIO STORE SRLShared officer / director · 12 share thisTOMIS B COMEXIM SRLShared officer / director · 12 share thisVIOCLAU CONSTRUCT SRLShared officer / director · 12 share thisJOKER COMIC SRLShared officer / director · 12 share thisDETECTIV CONFIDENT SRLShared officer / director · 12 share thisISTRATE M LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂShared officer / director · 12 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
CII MAFTEIU ELENAlichidator judiciar—ONRC registry
MAFTEIU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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