DOSSIERS / APG DEVELOPMENT TARGU MURES SRL
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APG DEVELOPMENT TARGU MURES SRL

ONRC · COMPANY · INCORPORATED 2015-03-20
KYBE ID: RO-J2015003468407 · J2015003468407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APG DEVELOPMENT TARGU MURES SRL
ro_onrc
J2015003468407
ro_onrc
active
ro_onrc
2015-03-20
ro_onrc
PIPERA 46D-46E-48, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ALMAX EXPERT SRLactiveALPHA PROPERTY DEVELOPMENT SRLactiveALPHA REAL ESTATE INVESTMENT SRLactiveAPG DEVELOPMENT SLATINA SRLactiveA P G TULCEA SRLactiveAPPLE DEVELOPMENT SRLactiveAPRICOT DEVELOPMENT S.R.L.activeARVAL SERVICE LEASE ROMANIA SRLactiveAVOCADO DEVELOPMENT S.R.L.activeBEL ROM SAPTE SRLactiveBESTDEPO S.R.L.activeBNP PARIBAS LEASING SOLUTIONS IFN S.A.activeBNP PARIBAS RENTING SOLUTIONS SRLactiveBNP Paribas S.A. Paris Sucursala BucurestiactiveBONATTI PARMA RO SRLactiveBONATTI S.p.a. PARMA, SUCURSALA BUCURESTIactiveBRAZE IRELAND PROCUREMENT LIMITED DUBLIN - SUCURSALA BUCURESTIactiveCENTRAL EUROPE TECHNOLOGIES SRLactiveCOFCO INTERNATIONAL ROMANIA SRLactiveCORBII MARI BLUEBERRY FARM S.R.L.active

+145 more

People with significant control

4 people
NameRoleFromSource
LCP ROMANIA S.A.administrator—ONRC registry
FIFE JAMES ANDREWreprezentant administrator persoana juridica—ONRC registry
LEE BENJAMIN JAMES WILLIAMreprezentant administrator persoana juridica—ONRC registry
MACDONALD - HALL SEBASTIAN SAMreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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