DOSSIERS / APOLODOR CONSTRUCT SRL
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APOLODOR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-06-01
KYBE ID: RO-J34_347_2006 · J34/347/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APOLODOR CONSTRUCT SRL
ro_onrc
J34/347/2006
ro_onrc
active
ro_onrc
2006-06-01
ro_onrc
Sat Poroschia, Comuna Poroschia, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A & B AUTO SRLactiveADU KIT SRLactiveADY & COSTI SRLactiveADY MADA CO SERV SRLactiveALG CONFORT SRLactiveANDRA LUX SRLactiveANDREEA SERV AUTO SRLactiveANEMARI COM SRLactiveAUTOMAR SERVPROD SRLactiveBABELEA PETRICĂ ÎNTREPRINDERE FAMILIALĂactiveBADEA GHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBADFLOR SRLactiveBARBU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveB & C METAL PROD SRLactiveBIT BAD COMPANY COM SRLactiveBIT BAD CONSTRUCT SRLactiveBLUE AUTO MOTO SRLactiveBOGDAN ST ION ÎNTREPRINDERE INDIVIDUALĂactiveBRĂTAN GROUP SRLactiveBUDOI VICTOR AFactive

+46 more

People with significant control

2 people
NameRoleFromSource
GIURCĂNAŞ FLORINadministrator—ONRC registry
ELSO MANAGEMENT IPURLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100