DOSSIERS / APMS MIHAIL CIORANU S.R.L.
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APMS MIHAIL CIORANU S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-11
KYBE ID: RO-J2026016573006 · J2026016573006 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APMS MIHAIL CIORANU S.R.L.
ro_onrc
J2026016573006
ro_onrc
active
ro_onrc
2026-03-11
ro_onrc
Mircea 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.activeANCORA SPERANTE SRLactiveAPMS BERCENI S.R.L.activeAPMS CALEA FLOREASCA 44 S.R.L.activeAPMS DAMBULUI S.R.L.activeAPMS EMIL RACOVITA S.R.L.activeAPMS FLOREASCA S.R.L.activeAPMS GAZARULUI S.R.L.activeAPMS GIURGIULUI S.R.L.activeAPMS HERASTRAU S.R.L.activeAPMS HOLDING S.R.L.activeAPMS METALURGIEI S.R.L.activeAPMS NITU VASILE S.R.L.activeAPMS NORDULUI S.R.L.activeAPMS TITU S.R.L.activeAPMS TUNARI S.R.L.activeARCADE DOORS SRLactiveARCADE TRADING SERV SRLactiveELITE ARCHITECTURAL DESIGNS S.R.L.activeELITE BUSINESS CLUB S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
MOISE VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2026-03-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100