DOSSIERS / APOSTOL TRUEVALUE S.R.L.
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APOSTOL TRUEVALUE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-10-02
KYBE ID: RO-J2025075438000 · J2025075438000 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APOSTOL TRUEVALUE S.R.L.
ro_onrc
J2025075438000
ro_onrc
active
ro_onrc
2025-10-02
ro_onrc
LUICA 46, 40993 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ANGHEL STORE S.R.L.activeARVENTIS S.R.L.activeAUREOROMA S.R.L.activeBAIJINZZI S.R.L.activeBALCAN ARDENA S.R.L.activeBALOI BLINKBUY S.R.L.activeBAOZC COIP S.R.L.activeBLUESKY INNOVATIONS S.R.L.activeCHENGLINKEJI S.R.L.activeCHUUANONLINE S.R.L.activeCIURICA ONLINE MARKET S.R.L.activeCLEANING BY ELVORA S.R.L.activeCOMPUTERGREEN S.R.L.activeCORBAN ORIENT PEARL S.R.L.activeCOSTESCU JINBAO MARKET S.R.L.activeDAHUARETAIL S.R.L.activeDAPENGSHOP S.R.L.activeDENGJUTECH S.R.L.activeDIGIFAST S.R.L.activeDOBRE VIRGIL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+99 more

People with significant control

1 people
NameRoleFromSource
APOSTOL CONSTANTIN-DANIEL-PAOLOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2025-10-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100