DOSSIERS / APETRANS LOGISTIC S.R.L.
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APETRANS LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2003-03-07
KYBE ID: RO-J2003000122071 · J2003000122071 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

inactive
APETRANS LOGISTIC S.R.L.
ro_onrc
J2003000122071
ro_onrc
inactive
ro_onrc
2003-03-07
ro_onrc
GĂRII 4, 710020 Municipiul Botoşani, Botoşani
ro_onrc

Companies at this address

21 total
ACATRINEI MARIA-VIOLETA ÎNTREPRINDERE INDIVIDUALĂactiveAMOPOP SRLactiveAPETRANS MARYSOF SRLactiveAPETRANS SRLactiveAPETREI V. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIZONA COMERCIAL S.R.L.activeBAHMĂT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAN CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCEPTHOR S.R.L.activeCORNESCHI VASILE-ȘTEFĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEATOUR SRLactiveDUMITRIU ANCA-BOGDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOENERGY ENGINEERING SRLactiveERSTE KLASSE DISTRIBUTION SRLdissolvedFOCUS TIME STUDIO S.R.L.activeMARINA CAMPERS S.R.L.activeMIRON COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOSCALU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePODIUC ANDREEA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveUNGUREANU M. MONIKA ÎNTREPRINDERE INDIVIDUALĂdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
ANDREE ERIK SRLShared officer / director · 9 share thisAPETRANS SRLShared officer / director · 9 share thisTAPIOCA SRLShared officer / director · 9 share thisMIRAMAR FINANCIAL CONSULTING S.R.L.Shared officer / director · 9 share thisGLI MANE D`ORO HEALTH SALOON LIMITEDShared officer / director · 9 share thisIDEEA FASHION SRLShared officer / director · 9 share thisVANTIS 360 PREMIUM S.R.L.Shared officer / director · 9 share thisAMOPOP SRLShared officer / director · 9 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
APETREI MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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