DOSSIERS / RAPID AP SRL
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RAPID AP SRL

ONRC · COMPANY · INCORPORATED 1991-06-19
KYBE ID: RO-J13_2024_1991 · J13/2024/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAPID AP SRL
ro_onrc
J13/2024/1991
ro_onrc
active
ro_onrc
1991-06-19
ro_onrc
Str. TRAIAN 62, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AS ENTERPRISE 97 SRLdissolvedASIMARELA I.V. SRLdissolvedBLACK SEA COMPANY SRLdissolvedBLACK SEA STAR SRLdissolvedBRAZII BUNI SRLdissolvedCOM-VELAMAR SRLdissolvedCONCORD-TRADING SRLdissolvedCONFIN BOSS SRLdissolvedDACIA STAR SRLdissolvedD.S.C. SRLdissolvedEGRETA SRLdissolvedERYDAN MC COMPANY SRLdissolvedINTERTRADE INC SRLdissolvedISKI DISTRIBUTION SRLdissolvedKAVIMARSON SRLdissolvedLAVICOM'95 SRLdissolvedMITAT T.JARIFE BIROU DE COPIAT ACTE PFdissolvedONACVA INTERNATIONAL SRLdissolvedONYX IMPEX INTERNATIONAL SRLdissolvedPASS T SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MARIN PAVELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100