DOSSIERS / APANDPUF S.R.L.
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APANDPUF S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-28
KYBE ID: RO-J37_349_2022 · J37/349/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

inactive
APANDPUF S.R.L.
ro_onrc
J37/349/2022
ro_onrc
inactive
ro_onrc
2022-04-28
ro_onrc
BIRUINŢEI, 730227 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

37 total
ALCASI CREATIV SRLactiveARIA OPTIC MEDICAL S.R.L.dissolvedAVRAM C. IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAXM AUTO EXPERT S.R.L.activeBALTAG COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBMF SPEEDTRANS SRLactiveBURLACU C. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHETREANU ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOSTY BAR S.R.L.activeCRISS FILM REMOND SRLactiveCRYOROX S.R.L.activeDAVMAR-ENACHE S.R.L.dissolvedEGOSALIN SRLdissolvedEVOSTACKSOFT S.R.L.activeFELIDOR START S.R.L.activeFIFOX S.R.L.dissolvedGÎFEI V. MIHĂIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveINSIGHT STUDIO S.R.L.activeLARO CARE S.R.L.activeLUNGU IONUȚ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

Connections

10 links
Shared operator — likely the same administrator
EISENFORMER S.R.L.Shared officer / director · 11 share thisPUF HELPCONSTRUCT SRLShared officer / director · 11 share thisBETA CONSTRUCT EXEV. SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "APOSTUTRANS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată PRIM-TEMShared officer / director · 11 share thisSORTBIT-CONSTRUCT SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INTELLIGENT BUSINESS TRAINING"Shared officer / director · 11 share thisZERORISC IMOBILIARE S.R.L.Shared officer / director · 11 share thisYOSHI SRLShared officer / director · 11 share thisALTPRIM S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
APOSTU ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100