DOSSIERS / APANIN S.R.L.
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Company dossier

APANIN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-05
KYBE ID: RO-J2023004007136 · J2023004007136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APANIN S.R.L.
ro_onrc
J2023004007136
ro_onrc
active
ro_onrc
2023-12-05
ro_onrc
Lotus 3, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APOSTOL ANDREEAadministrator—ONRC registry
APOSTOL CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100