DOSSIERS / APPLE DEVELOPMENT SRL
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APPLE DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2016-09-30
KYBE ID: RO-J2016012916406 · J2016012916406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APPLE DEVELOPMENT SRL
ro_onrc
J2016012916406
ro_onrc
active
ro_onrc
2016-09-30
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 SRLactiveAPG DEVELOPMENT TARGU MURES SRLactiveA P G TULCEA 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 SAadministrator—ONRC registry
JAMES ANDREW FIFEreprezentant al persoanei juridice—ONRC registry
LEE BENJAMIN JAMES WILLIAMreprezentant al persoanei juridice—ONRC registry
SEBASTIAN SAM MACDONALD HALLreprezentant al persoanei juridice—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