DOSSIERS / API-VENIN IMPEX SRL
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Company dossier

API-VENIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-17
KYBE ID: RO-J33_487_1996 · J33/487/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
API-VENIN IMPEX SRL
ro_onrc
J33/487/1996
ro_onrc
active
ro_onrc
1996-05-17
ro_onrc
B-dul REVOLUTIEI FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZAR VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100