DOSSIERS / APOPEI & CO SNC
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Partnership dossier

APOPEI & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-27
KYBE ID: RO-J27_1840_1991 · J27/1840/1991 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
APOPEI & CO SNC
ro_onrc
J27/1840/1991
ro_onrc
dissolved
ro_onrc
1991-11-27
ro_onrc
Str. MARASESTI, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

55 total

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

ALICRIS COM SRLdissolvedANDRIVER SERVCOM SRLdissolvedARSENE GEORGIANA SNCdissolvedAXINTE SI MICU SNCdissolvedBEJAN CATALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOANCA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMIN BONTEANU IMPEX SRLdissolvedCHIRILA GABRIELA GIANINA PFdissolvedCHIRU SI COMPANIA SNCdissolvedCONSTRUCT ASANDEI & CO SNCdissolvedCORASILV SRLdissolvedCRYSSDANY COM SRLdissolvedDAVID ELENA CONFECTII AFdissolvedDIACONITA EDITCOM SNCdissolvedDOMINTE GHE IULIAN ÎNTREPRINDERE FAMILIALĂactiveDUMITRIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUOEXPRES ONU SI COMPANIA SNCdissolvedELYTECH COMPUTERS SRLinactiveFARMACIA DASCALU SRLdissolvedFARMACIA PADURARU SRLactive

+35 more

People with significant control

2 people
NameRoleFromSource
APOPEI V. VASILEadministrator—ONRC registry
APOPEI V. VIORELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOPEI LECA SNC · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100