DOSSIERS / APPLE PIE SRL
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Company dossier

APPLE PIE SRL

ONRC · COMPANY · INCORPORATED 2002-03-15
KYBE ID: RO-J27_129_2002 · J27/129/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
APPLE PIE SRL
ro_onrc
J27/129/2002
ro_onrc
active
ro_onrc
2002-03-15
ro_onrc
Str. CUZA VODA 59, 5550 Municipiul Roman, Neamţ
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CIBI EQUIPAMENTOS INDUSTRIAIS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIALShared officer / director · 4 share thisMACO EQUIPAMENTOS PARA CONSTRUCAO LTDAShared officer / director · 4 share thisHME ELETROMECANICA LTDAShared officer / director · 4 share thisGEBEShared officer / director · 11 share this229 GRIMAUShared officer / director · 11 share thisONSITEShared officer / director · 11 share thisSCCV JARLETShared officer / director · 11 share thisCARRE D'OR VERDUNShared officer / director · 11 share thisNIRVAShared officer / director · 11 share thisCOLONAD INVESTMENTS LIMITEDShared officer / director · 11 share thisSCCV ZOLAShared officer / director · 11 share thisSCI ONSITEShared officer / director · 11 share thisSUMALEEShared officer / director · 11 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

2 people
NameRoleFromSource
BIANCHI GIANLUCAadministrator—ONRC registry
BIANCHI MAURIZIOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100