DOSSIERS / AP MENTORING S.R.L.
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Company dossier

AP MENTORING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-01
KYBE ID: RO-J2021018812403 · J2021018812403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AP MENTORING S.R.L.
ro_onrc
J2021018812403
ro_onrc
active
ro_onrc
2021-11-01
ro_onrc
Calea Chişodei 66, Sat Chişoda, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIAN AP SOCIAL MEDIA S.R.L.activeADRIAN COACHING S.R.L.activeAIC MONTAJE PUBLICITARE S.R.L.activeALMAR INNOVATION S.R.L.activeAMRRA CONSTRUCT S.R.L.activeANDAVIPET SHOP S.R.L.activeAUTO TIRES EXPERT S.R.L.activeAVF S.R.L.activeBABA TRANSFER S.R.L.activeBAT PRESTIGIEUX S.R.L.activeBIMAGNET.COM S.R.L.activeBOG INSTAL PLUS COMPANY S.R.L.activeBREAKTHROUGH COACHING ACADEMY S.R.L.activeCARACAL PAN BLERIM S.R.L.activeCOLT DE PAINE S.R.L.activeCONSTRUCTII & EXCAVARI SERVICONT S.R.L.activeDESDE S.R.L.activeDINC MECANIC COMPANY SRLactiveEFM EXCAVATION SERVICES S.R.L.activeETNIRIKO S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
PUIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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