DOSSIERS / APPLIT CONSULTING S.R.L.
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APPLIT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-19
KYBE ID: RO-J32_1750_2019 · J32/1750/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
APPLIT CONSULTING S.R.L.
ro_onrc
J32/1750/2019
ro_onrc
inactive
ro_onrc
2019-09-19
ro_onrc
BISERICII 13, 555301 Loc. Cisnădioara, Oraş Cisnădie, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
Leue & Nill GmbH + Co. KGShared officer / director · 12 share thisHKW Altenstadt Betriebs GmbHShared officer / director · 12 share thisGarnelenhof im Pfaffenwinkel GmbHShared officer / director · 12 share thisMoosmann GmbH & Co. KG Ravensburg Papiere - Verpackungen- VerarbeitungShared officer / director · 12 share thisGrenz & Moosmann, Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisErich C.A. Leue GmbH & Co. KGShared officer / director · 12 share thisWertpack GmbHShared officer / director · 12 share thisMVV Energiedienstleistungen Regional Verwaltungs GmbHShared officer / director · 12 share thisAPPLIT SRLShared officer / director · 12 share thisBraspack GmbHShared officer / director · 12 share thisABS - Bau Gesellschaft mit beschränkter HaftungShared officer / director · 12 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
NameRoleFromSource
SCHUSTER SIEGFRIEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100