DOSSIERS / APA-CANAL ILFOV SA
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Company dossier

APA-CANAL ILFOV SA

ONRC · COMPANY · INCORPORATED 2009-06-25
KYBE ID: RO-J2009001433231 · J2009001433231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
APA-CANAL ILFOV SA
ro_onrc
J2009001433231
ro_onrc
active
ro_onrc
2009-06-25
ro_onrc
Str. LIVEZILOR 94, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
HIGH STRATEGY SOLUTIONS S.R.L.Shared officer / director · 2 share thisTEG BESS S.R.L.Shared officer / director · 5 share thisINTERWAY S.R.L.Shared officer / director · 5 share thisSALM CONSULT GLOBAL S.R.L.Shared officer / director · 5 share thisAERATI ENERGY CONSULTING SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 5 share thisBRAND VAULT S.R.L.Shared officer / director · 9 share thisÎntreprinderea Mixtă "PROJECT CONSULTING NETWORK" Societate cu Răspundere LimitatăShared officer / director · 9 share thisÎntreprinderea Mixtă "CARCOM INTERNATIONAL" Societate cu Răspundere LimitatăShared officer / director · 9 share thisMARKETING MONKS S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ABP PROJECT"Shared officer / director · 9 share thisNATIV NETWORK S.R.L.Shared officer / director · 9 share thisSOCIETATEA DE ADMINISTRARE A PARTICIPAŢIILOR ÎN ENERGIE S.A.Shared officer / director · 9 share thisFLUORIDENT 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

5 people
NameRoleFromSource
BADIU ANDREIadministrator—ONRC registry
CIOBANU-OPRESCU OLIVIA-ANAadministrator—ONRC registry
COJEA GABRIELAadministrator—ONRC registry
MIHALCEA PETRE-DORINadministrator—ONRC registry
STĂNICA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100