KYBE — See who's really behind any company

Company dossier

APOSTOLU 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-08-16
KYBE ID: RO-J27_1109_2004 · J27/1109/2004 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPOSTOLU 2004 SRL

ro_onrc

RegistrationJ27/1109/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-16

ro_onrc

Registered addressStr. SUCEDAVA, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

118 total

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

3C IND SRLdissolved ACTIV NICK COM SRLdissolved AFO IMPEX SRLdissolved ALDIMEX COM SRLdissolved ALEBO COM SRLdissolved ALEXA IULIANA ÎNTREPRINDERE INDIVIDUALĂdissolved AMICII COM SRLdissolved ANDRIES MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved ANGHEL MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTON ADAM PERSOANĂ FIZICĂ AUTORIZATĂdissolved APETRI ANUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARCADIA SRLdissolved ARTENI ARTTEX SNCdissolved ASIGAV SRLdissolved ASTRA H I SERVCOM SRLdissolved ATONA COM SRLdissolved BACO COZMA SNCdissolved BANGA ANA PFdissolved BAZON IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOICULESE MIRCEA AFdissolved

+98 more

Connections

4 links

Shared operator — likely the same administrator

C E L E D I MShared officer / director · 5 share this BAS CODE S.R.L.Shared officer / director · 5 share this AVANYX LTDShared officer / director · 5 share this DD Film Ε.Ε.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
APOSTOLOU DIMITRIOS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100