DOSSIERS / TAXI APOSTOL SRL
← SearchExport PDF
Company dossier

TAXI APOSTOL SRL

ONRC · COMPANY · INCORPORATED 2006-02-14
KYBE ID: RO-J2006000170101 · J2006000170101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TAXI APOSTOL SRL
ro_onrc
J2006000170101
ro_onrc
active
ro_onrc
2006-02-14
ro_onrc
1 DECEMBRIE 1918, 120055 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACN MIMA CONS S.R.L.activeAMACHIO CONSULTING S.R.L.activeAMIRA CAFFE BAR & GAMES S.R.L.activeAVRAM C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLA SHOW FLOWER SRLactiveBENTARU VALENTIN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PIT STOP WASH SRLactiveC&A FRESH CUP S.R.L.activeCALOIAN MIRELA MARKET SRLactiveCARLIG PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIAGĂ AURORA ÎNTREPRINDERE INDIVIDUALĂactiveCOLIBĂ OANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveD' AGENCY SPOT ON SRLactiveDASMEDIA NEW STUDIO SRLactiveDAW AND SOFFY CONCEPT SRLactiveDAYDREAM FOUNDER S.R.L.activeD&G BEAUTY SALON 4 YOU SRLactiveDINU N VALENTINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIVEPOCKET AUTO SRLactiveDRIVING SCHOOL ELERON S.R.L.active

+76 more

People with significant control

2 people
NameRoleFromSource
APOSTOL AURELIANadministrator—ONRC registry
APOSTOL DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100