KYBE — See who's really behind any company

Partnership dossier

APOSTU DOBROTA TONIC SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-04-13
KYBE ID: RO-J10_648_1994 · J10/648/1994 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameAPOSTU DOBROTA TONIC SNC

ro_onrc

RegistrationJ10/648/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-13

ro_onrc

Registered addressStr. 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 SRLdissolved ALEXANDRU & COMPANY SNCdissolved ALEXANDRU SNCdissolved ALEX COM 94 SRLdissolved ALPIN COM SRLdissolved A & M CONSULT SRLdissolved AMIRAL IMPEX SRLactive ANDREI BIATRICE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGEL COM 93 SRLdissolved ANY PARADIS 95 COM SRLdissolved APOGEVA SRLdissolved AUDIT SI CONSULTANTA SRLdissolved BANICA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARARRO PHARMA SRLdissolved CENTROMEDICA SRLdissolved CESAR AMBIENT SRLdissolved CMD SRLactive COM AMALIA 2002 SRLdissolved COM PROD SERV 2000 SRLdissolved

+72 more

Connections

1 link

Shared operator — likely the same administrator

DOBROTA CAPATINA SNCShared officer / director · 2 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

Name	Role	From	Source
APOSTU V MIHAELA	administrator	—	ONRC registry
DOBROTA V MARIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100