DOSSIERS / APOTECARIUS SRL
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Company dossier

APOTECARIUS SRL

ONRC · COMPANY · INCORPORATED 1992-01-30
KYBE ID: RO-J24_155_1992 · J24/155/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
APOTECARIUS SRL
ro_onrc
J24/155/1992
ro_onrc
dissolved
ro_onrc
1992-01-30
ro_onrc
B-dul TRAIAN 2, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

26 total
BUDEA MIHAI IONEL AFdissolvedDHM GROUP SRLdissolvedDINUA SRLdissolvedDISA PROD SRLdissolvedECHIMAR SRLdissolvedECOYZAND SAdissolvedELEGANT M.N SRLdissolvedELEGANT-RD SRLdissolvedFLORIS-C SRLdissolvedJAGUAR BORCA SNCdissolvedKARA YOUNG SRLdissolvedLIMITED FASHION SRLdissolvedMAD SAFARI IMPEX SRLdissolvedMICHIS PAVEL PFdissolvedMICHNEA ILEANA AFdissolvedMIHLUC SRLactiveNICULA SIMION PFdissolvedRAMONA-POP & CO SNCdissolvedSABO-ASPERA SNCdissolvedSIBICEANU SNCdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GAVRILĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100