DOSSIERS / APETREI SERV SNC
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Partnership dossier

APETREI SERV SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-11
KYBE ID: RO-J27_1057_1993 · J27/1057/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APETREI SERV SNC
ro_onrc
J27/1057/1993
ro_onrc
active
ro_onrc
1993-05-11
ro_onrc
Aleea ULMILOR, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACSINIA DUMITRU AFactiveADRICON SRLactiveALCA IMPEX SRLactiveALLTECH SRLactiveALSIBEMA SRLactiveAMBROSE CARMEN PFactiveASCO SRLactiveAUTOLECAR SRLactiveAVRAM TAPITERIE SNCactiveBACRUS COM SRLactiveBHC EXPORT IMPORT SRLactiveBILBOR ROBICON SNCactiveBOTHUS AND COMPANY TRADE SRLactiveCALCULATOR SERVICE SRLactiveCATANA CATCO SNCactiveCEZARIUS TOTAL SRLactiveCHIRILA FANICA AFactiveCIOCAN HAMMER SNCactiveCIOROBATCA EUGENIA PFactiveCOJOCARU SAVA MONA LISA SNCactive

+63 more

People with significant control

2 people
NameRoleFromSource
APETREI (GHINET) C. MARIANAadministrator—ONRC registry
MIRZA V. VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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