DOSSIERS / AP INTERNATIONAL PROMOTION SRL
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AP INTERNATIONAL PROMOTION SRL

ONRC · COMPANY · INCORPORATED 2006-07-19
KYBE ID: RO-J40_11748_2006 · J40/11748/2006 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AP INTERNATIONAL PROMOTION SRL
ro_onrc
J40/11748/2006
ro_onrc
active
ro_onrc
2006-07-19
ro_onrc
Calea Rahovei 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1 SI 1 PROFESSIONAL WEBHOSTING SRLactiveACS INVEST FINANCE SRLactiveADY INTERMED SRLactiveALVIN PROMO TECH SRLactiveAMADORA RETAIL S.R.L.activeAMIC EXPERT SRLactiveANDREAS STYLE PRODUCTION SRLactiveANTRITER RESTAURĂRI SRLactiveARTEM GROUP TRADE & CONSULT SRLactiveASEL INGENIERIA SRLactiveAS OUTDOOR SRLactiveA.T.O.E.M. PROD SRLactiveBABYBUZZ SRLactiveCALL CENTER PHONE SRLactiveCANAL TELESHOP SRLactiveCARELINE SRLactiveCASE SOLARE SRLactiveCHEN H & R INDUSTRIES SRLactiveCHIWINE & SPIRITS SRLactiveCID IT TECHNOLOGY SRLactive

+52 more

People with significant control

4 people
NameRoleFromSource
ANDRE PHILIPPE LLPadministrator—ONRC registry
C.I.I IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI BOGDANreprezentant al persoanei juridice—ONRC registry
STANCIU ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE PHILIPPE LLP (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100