DOSSIERS / APICOLA SRL
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Company dossier

APICOLA SRL

ONRC · COMPANY · INCORPORATED 1996-10-02
KYBE ID: RO-J1996000473159 · J1996000473159 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APICOLA SRL
ro_onrc
J1996000473159
ro_onrc
active
ro_onrc
1996-10-02
ro_onrc
B-dul INDEPENDENTEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2-NA CONSULT SRLactiveABSOLUT IMPACT SRLactiveACO-ROOFING SRLactiveACTIVE MANAGEMENT SRLactiveADYON PROD COM SRLactiveAGRO-DIPLOMAT SRLactiveALPCONT SRLactiveALSET SERV SRLactiveANCA BUCURA SNCactiveANDAL PROD SRLactiveANDRE-LY SRLactiveANIVA SCSactiveANTON-ION EX-INTER SRLactiveAO BUSINESS AGENTUR SRLactiveARIAL LIGHT SRLactiveARMAGEN SRLactiveASCONEX SRLactiveATEX SRLactiveATICU'S SRLactiveATRACTIV SYSTEM COM SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
POPA DANIEL FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100