DOSSIERS / APOLLO FIBER OPTICS S.R.L.
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APOLLO FIBER OPTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-27
KYBE ID: RO-J22_1071_2018 · J22/1071/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APOLLO FIBER OPTICS S.R.L.
ro_onrc
J22/1071/2018
ro_onrc
active
ro_onrc
2018-04-27
ro_onrc
Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADONI ART NAILS S.R.L.activeANDREI N. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTRAX SRLactiveAPETRĂCHIOAEI VASILICĂ ÎNTREPRINDERE INDIVIDUALĂactiveARON CĂTĂLINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASISTPROVET S.R.L.activeAUTO-TRANZIT CUCOS SRLactiveBAC STORE SRLactiveBALAN IOAN-CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveBANIŢA DE AUR SRLactiveBURSUC DE CIOCOLATĂ SRLactiveCĂILEAN RĂZVAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN C. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCAPRARU MIRCIA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC DANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRTEA ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂactiveCIMPOI CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORNEI FLORIN-PETRU ÎNTREPRINDERE FAMILIALĂactiveCOTNĂREANU FABIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOTY-SAM-DENISA SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU EMILIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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