DOSSIERS / APEMIN LIOARA SRL
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Company dossier

APEMIN LIOARA SRL

ONRC · COMPANY · INCORPORATED 1991-10-29
KYBE ID: RO-J20_1139_1991 · J20/1139/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APEMIN LIOARA SRL
ro_onrc
J20/1139/1991
ro_onrc
active
ro_onrc
1991-10-29
ro_onrc
Aleea ROMANILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALPHA COMERT & INDUSTRIE SRLactiveANASTASIEI ELENA SNCactiveANDOTURK COM SRLactiveARDELEAN SAVA AFactiveATTYK IMPEX SRLactiveAURA TOTAL SERV COMEX SRLactiveAVRAM CLAUDIA PFactiveB.A. FINANCIAL MANAGEMENT CONSULTING SRLactiveBLACK & WHITE PREST SRLactiveBOANTA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CARMEN PFactiveBUCSA STEFANIA PFactiveCOCA RODICA 'INREGISTRARI MUZICALE' AFactiveCORALLO IMPORT EXPORT SRLactiveCORINT SERV SRLactiveCOSTEA "MAITREYA UI" AFactiveCRISTINA DINIS AFactiveDACOS IMPORT EXPORT SRLactiveDAKTAR SALICOM SRLactiveDAVOSARON SRLactive

+69 more

People with significant control

2 people
NameRoleFromSource
DARIE NICUadministrator—ONRC registry
NEGRU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100