DOSSIERS / APOLO DEVERA SRL
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Company dossier

APOLO DEVERA SRL

ONRC · COMPANY · INCORPORATED 2015-02-25
KYBE ID: RO-J22_316_2015 · J22/316/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APOLO DEVERA SRL
ro_onrc
J22/316/2015
ro_onrc
active
ro_onrc
2015-02-25
ro_onrc
GRĂDINARI 4-5, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

14 total
ACZ-COMPANY SERVICES S.R.L.activeALBACAZAPADA-SERVICII DE CURĂŢENIE SRLdissolvedALMON GROUP SRLactiveBETONCHEMIE BTC SRLactiveBUDĂI IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCABANA CEI TREI S.R.L.activeCORCACI LUCIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIACONU OANA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDMG VENTURE CAPITAL S.R.L.activeROPOTĂ MARIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOCIETATE CULTURALĂ TAKTFEST-ART SRLactiveTAKTFEST SRLactiveUNGUREANU C. OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SPIRIDON IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100