DOSSIERS / APIS FLORA BELL S.R.L.
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APIS FLORA BELL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-05
KYBE ID: RO-J16_15_2018 · J16/15/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
APIS FLORA BELL S.R.L.
ro_onrc
J16/15/2018
ro_onrc
active
ro_onrc
2018-01-05
ro_onrc
1 DECEMBRIE 1918 43, Municipiul Craiova, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PALFI M. LEVENTE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisS.M. COACHING S.R.L.Shared registered address · 3 share thisLUNA GLOW S.R.L.Shared officer / director · 11 share thisEBA BROKER DE CREDITE SI ASIGURARI S.R.L.Shared officer / director · 11 share thisJAMY CONSTRUCTII S.R.L.Shared officer / director · 11 share thisPM COMPLETE S.R.L.Shared officer / director · 11 share thisKLAUS PREST SRLShared officer / director · 11 share thisBOHAN FILMS S.R.L.Shared officer / director · 11 share thisDIGITAS S.R.L.Shared officer / director · 11 share thisWORKSHOP LIZZIE EBA S.R.L.Shared officer / director · 11 share thisTARGOS S.R.L.Shared officer / director · 11 share thisKUBB PENSION S.R.L.Shared officer / director · 11 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
NameRoleFromSource
MIHAI ANDREI-BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100