DOSSIERS / APOLO AUTOTRANS SRL
← SearchExport PDF
Company dossier

APOLO AUTOTRANS SRL

ONRC · COMPANY · INCORPORATED 2006-11-30
KYBE ID: RO-J33_1527_2006 · J33/1527/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APOLO AUTOTRANS SRL
ro_onrc
J33/1527/2006
ro_onrc
active
ro_onrc
2006-11-30
ro_onrc
851 E, 727528 Sat Sfântu Ilie, Comuna Şcheia, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞTIRBU CĂTĂLINAadministrator—ONRC registry
UNGUREANU STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100