KYBE — See who's really behind any company

Company dossier

APPLE M&I SRL

ONRC · COMPANY · INCORPORATED 2007-08-31
KYBE ID: RO-J12_3816_2007 · J12/3816/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAPPLE M&I SRL

ro_onrc

RegistrationJ12/3816/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-08-31

ro_onrc

Registered addressStr. NICOLAE TITULESCU 38, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

4 total

BURETE COSMIN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive MAXNET SRLdissolved SUN IMOB SRLactive

Connections

3 links

Shared operator — likely the same administrator

BURETE COSMIN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this SUN IMOB SRLShared registered address · 4 share this MAXNET SRLShared registered address · 4 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

1 people

Name	Role	From	Source
BACIU IOANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100