Key facts
activeAPIFON ROMANIA S.R.L.
ro_onrc
J2024028731003
ro_onrc
active
ro_onrc
2024-10-07
ro_onrc
BASARABIA 242, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
APIFON ROMANIA S.R.L.
RISK SCORE22LOW RISK
Companies at this address
34 totalARAK INVEST S.R.L.ARM LIMP SERVICES S.R.L.BMI C&L SERVICES S.R.L.CASA PROGRES S.R.L.CLOTHES & MORE S.R.L.CORI IMPEX CONSTRUCT CONSULTING S.R.L.EMERALD PERFORMANCE S.R.L.FASHION ATRACTIV ELEGANT S.R.L.FELIX GROUNDWORKS S.R.L.FOOD INDUSTRY 2009 S.R.L.GEO AGROFRUIT S.R.L.GEOMAR MIX SRLLEADCORP SOCIETATE CU RASPUNDERE LIMITATĂLUMIERE FASHION S.R.L.LUMIERE PERFUME S.R.L.LUMIIERE S.R.L.MEISEN LIGHTING EUROPA S.R.L.METTON GROUP S.R.L.M.H. TRANSFER PRIVAT PARTNERS S.R.L.MIRACO HOME S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NIȚU ALEXANDRU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100