KYBE — See who's really behind any company

Company dossier

APMS HERASTRAU S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-10
KYBE ID: RO-J2026016117000 · J2026016117000 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAPMS HERASTRAU S.R.L.

ro_onrc

RegistrationJ2026016117000

ro_onrc

Statusactive

ro_onrc

Incorporated2026-03-10

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 HOLDING 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

2 people

Name	Role	From	Source
MOISE VASILE	administrator	—	ONRC registry
MOISE COSTIN-SEBASTIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

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 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100