KYBE — See who's really behind any company

Company dossier

APPONYI LORE SRL

ONRC · COMPANY · INCORPORATED 1996-01-05
KYBE ID: RO-J17_28_1996 · J17/28/1996 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAPPONYI LORE SRL

ro_onrc

RegistrationJ17/28/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-01-05

ro_onrc

Registered addressStr. SIDERURGISTILOR, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE INTERNATIONAL SA BUCURESTI SUCURSALA GALATIdissolved ADEMAR SRLdissolved ADI-DOINA SRLdissolved AGORA 2000 IMPEX SRLdissolved AGORA UNIVERS SRLdissolved AIOANEI IMPEX SNCdissolved ALABIRI SRLdissolved ALCOOLPROD SAdissolved ALDEBARAN SRLdissolved ALECU ENACHE AFdissolved ALINA MIRELA T SRLdissolved ALINA VRINCEANU SNCdissolved ALINUS SRLdissolved ALIVMAR SRLdissolved ALLEK SRLdissolved ALL SERV SRLdissolved AMBASADOR SRLdissolved A M CORAL SRLactive ANATEMA SRLdissolved APRIL-93 SRLdissolved

+193 more

Connections

3 links

Shared operator — likely the same administrator

KARIANA OVERSEAS S.R.L.Shared officer / director · 4 share this TEXARKANA COMPANY S.R.L.Shared officer / director · 4 share this KOMKAO CONSULTING SRLShared officer / director · 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

4 people

Name	Role	From	Source
COVACI MARIUS GEORGE	administrator	—	ONRC registry
COVACI MIRELA LOREDANA	administrator	—	ONRC registry
RD EXPERT IPURL	lichidator	—	ONRC registry
RUGINĂ DOINA-VETA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100