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Company dossier

APIBUILDS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-04
KYBE ID: RO-J2024028137003 · J2024028137003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPIBUILDS S.R.L.

ro_onrc

RegistrationJ2024028137003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2024-10-04

ro_onrc

Registered addressCONSTANTIN SANDU-ALDEA 1, 810241 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

40 total

ADAVANPROD SRLinactive ALTER BLITZ S.R.L.active ANDILCO PROD SRLdissolved ARIODANTE SRLdissolved BEBEŞELEA N.MIRELA ÎNTREPRINDERE INDIVIDUALĂactive BELU S. CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERING DISTRIBUTION S.R.L.active BIOFOTOWIND SRLdissolved BODRIR SRLdissolved BRATIN PROD S.R.L.active CARDRAG AGRO S.R.L.active CONSPRIF CONSULTING SRLdissolved CONSTRUCŢII NAVALAVANGARD SRLdissolved CULEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUOEM MECHANICS SQUAD S.R.L.liquidation DYNASTY UNION S.R.L.active ECR GROUP RECLAMA S.R.L.dissolved EM ADVERTISING SRLdissolved FERALOR CONS S.R.L.dissolved FIRST ACQUISITION & RESEARCH S.R.L.dissolved

+20 more

Connections

2 links

Shared operator — likely the same administrator

SHOP PRO S.R.L.Shared officer / director · 3 share this IMEI.EU S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Ion Dragoș-Iulian	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100