DOSSIERS / APIVET SRL
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Company dossier

APIVET SRL

ONRC · COMPANY · INCORPORATED 2007-03-29
KYBE ID: RO-J2007001018227 · J2007001018227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APIVET SRL
ro_onrc
J2007001018227
ro_onrc
active
ro_onrc
2007-03-29
ro_onrc
FERMEI 14A, 707305 Sat Miroslava, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIOHODARU IOANadministrator—ONRC registry
NICOLAI OANA GIANINAadministrator—ONRC registry
NICOLAI VICTORadministrator—ONRC registry
SĂCULŢANU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100