DOSSIERS / A & P SERVICES TRADE SRL
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Company dossier

A & P SERVICES TRADE SRL

ONRC · COMPANY · INCORPORATED 2006-11-13
KYBE ID: RO-J29_2443_2006 · J29/2443/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
A & P SERVICES TRADE SRL
ro_onrc
J29/2443/2006
ro_onrc
dissolved
ro_onrc
2006-11-13
ro_onrc
B-dul BUCUREŞTI 2B, Municipiul Ploieşti, Prahova
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MIHALACHE GHE. CONSTANTIN "LIE" ÎNTREPRINDERE FAMILIALĂShared registered address · 7 share thisOLIVEGREEN BRAND SRLShared registered address · 7 share thisPROMIL OPREA SNCShared registered address · 7 share thisMĂRCULESCU C. FLORENTINA LENUŢA PFShared registered address · 7 share thisONREPAIR SERV SRLShared registered address · 7 share thisONOIU GH. VALENTINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisBALKAN WAVE S.R.L.Shared officer / director · 11 share thisCENTRUL PENTRU DEZVOLTARE ECONOMICA S.R.L.Shared officer / director · 11 share thisSPIRIDUS SRLShared officer / director · 11 share thisREDWEB MEDIA SRLShared officer / director · 11 share thisDAGEDA DREAM TRADE SRLShared officer / director · 11 share thisVIVRE GRANT S.R.L.Shared officer / director · 11 share thisX-TREME BUSINESS CENTER S.R.L.Shared officer / director · 11 share thisPERFORM SPIRIT S.R.L.Shared officer / director · 11 share thisFAIR CREDIT HOUSE IFN SAShared 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J29_2443_2006/network.

People with significant control

2 people
NameRoleFromSource
BEJGU CRISTINA GABRIELAadministrator—ONRC registry
PÎNTEA ADRIAN DANIELadministrator—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