DOSSIERS / APOTEKA SRL
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Company dossier

APOTEKA SRL

ONRC · COMPANY · INCORPORATED 2004-04-26
KYBE ID: RO-J2004000318068 · J2004000318068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APOTEKA SRL
ro_onrc
J2004000318068
ro_onrc
active
ro_onrc
2004-04-26
ro_onrc
Drumul CETĂŢII 3, 0420129 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUCIU ADRIAN CORNELadministrator si reprezentant—ONRC registry
SUCIU GABRIELAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100