DOSSIERS / MAGAZINUL APEI S.R.L.
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Company dossier

MAGAZINUL APEI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-12
KYBE ID: RO-J2024001887231 · J2024001887231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGAZINUL APEI S.R.L.
ro_onrc
J2024001887231
ro_onrc
active
ro_onrc
2024-03-12
ro_onrc
ŢEBEA 5, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGOIŢĂ ANGELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100