DOSSIERS / APEMIN DISTRIBUTION SRL
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APEMIN DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2009-01-13
KYBE ID: RO-J13_63_2009 · J13/63/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APEMIN DISTRIBUTION SRL
ro_onrc
J13/63/2009
ro_onrc
active
ro_onrc
2009-01-13
ro_onrc
Str. LUMINIŞULUI 40, 900190 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRIŢĂ ELENAadministrator—ONRC registry
IVAN RAMONA MIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100