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Company dossier

APOSTOL ŞI ASOCIAŢII S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-07
KYBE ID: RO-J23_1474_2020 · J23/1474/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APOSTOL ŞI ASOCIAŢII S.R.L.
ro_onrc
J23/1474/2020
ro_onrc
active
ro_onrc
2020-04-07
ro_onrc
SULINA 4, 77020 Sat Berceni, Comuna Berceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII MARIN ALINA-MARIAlichidator—ONRC registry
MARIN ALINA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100