DOSSIERS / APOLO LOGISTIC SRL
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Company dossier

APOLO LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2016-03-29
KYBE ID: RO-J23_1330_2016 · J23/1330/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APOLO LOGISTIC SRL
ro_onrc
J23/1330/2016
ro_onrc
active
ro_onrc
2016-03-29
ro_onrc
STUFULUI 22A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEDU GABRIELA-MONICAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOLO LOGISTIC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100