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Company dossier

APMS HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-20
KYBE ID: RO-J2025090484008 · J2025090484008 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAPMS HOLDING S.R.L.

ro_onrc

RegistrationJ2025090484008

ro_onrc

Statusactive

ro_onrc

Incorporated2025-11-20

ro_onrc

Registered addressMIRCEA ELIADE 18, 12015 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AFL BROADCASTING GROUP S.R.L.active ANCORA SPERANTE SRLactive APMS BERCENI S.R.L.active APMS CALEA FLOREASCA 44 S.R.L.active APMS DAMBULUI S.R.L.active APMS EMIL RACOVITA S.R.L.active APMS FLOREASCA S.R.L.active APMS GAZARULUI S.R.L.active APMS GIURGIULUI S.R.L.active APMS HERASTRAU S.R.L.active APMS METALURGIEI S.R.L.active APMS MIHAIL CIORANU S.R.L.active APMS NITU VASILE S.R.L.active APMS NORDULUI S.R.L.active APMS TITU S.R.L.active APMS TUNARI S.R.L.active ARCADE DOORS SRLactive ARCADE TRADING SERV SRLactive ELITE ARCHITECTURAL DESIGNS S.R.L.active ELITE BUSINESS CLUB S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
MOISE COSTIN-SEBASTIAN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MOISE COSTIN-SEBASTIAN (officer) matches PEP Costin-Sebastian Moise — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100