DOSSIERS / APOLLO FX SRL
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Company dossier

APOLLO FX SRL

ONRC · COMPANY · INCORPORATED 2005-06-23
KYBE ID: RO-J40_11201_2005 · J40/11201/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APOLLO FX SRL
ro_onrc
J40/11201/2005
ro_onrc
active
ro_onrc
2005-06-23
ro_onrc
Str. STIRBEI VODA 150, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CII IVAN COSMIN-CONSTANTINlichidator—ONRC registry
CII IVAN COSMIN-CONSTANTINlichidator judiciar—ONRC registry
IVAN COSMIN CONSTANTINreprezentant al persoanei juridice—ONRC registry
IVAN COSMIN-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100