DOSSIERS / APETRE IORDAMAR SNC
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Partnership dossier

APETRE IORDAMAR SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-06-07
KYBE ID: RO-J27_1235_1993 · J27/1235/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APETRE IORDAMAR SNC
ro_onrc
J27/1235/1993
ro_onrc
active
ro_onrc
1993-06-07
ro_onrc
5615 Sat Podoleni, Comuna Podoleni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACICO SRLactiveACIJORJ SRLinactiveACUNUNEI ALEXANDRINA PFdissolvedALMAREDO SRLdissolvedAPETREI VASILE AFdissolvedAPETREI V VASILE AFdissolvedAPETRI ABC SRLdissolvedARCHIP GABRIEL IONUT PFdissolvedBIFCRIS SRLdissolvedBINALE SRLactiveBUFET ROYAL SRLinactiveBULAI GHEORGHE AFdissolvedCHELARU GHE GHEORGHE AFdissolvedCOJOCARU SI ARON SNCdissolvedDASCALU GHEORGHE PFdissolvedDORNESCU ADRIAN AFdissolvedDORNESCU VERGINIA PFdissolvedGENCOSIL SRLliquidationGRAMA LUMINITA AFdissolvedIREAN SNCdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
APETRE MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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