DOSSIERS / APIALL ADMINISTRARE IMOBILE SUD EST S.R.L.
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Company dossier

APIALL ADMINISTRARE IMOBILE SUD EST S.R.L.

ONRC · COMPANY · INCORPORATED 2006-07-20
KYBE ID: RO-J40_11808_2006 · J40/11808/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
APIALL ADMINISTRARE IMOBILE SUD EST S.R.L.
ro_onrc
J40/11808/2006
ro_onrc
active
ro_onrc
2006-07-20
ro_onrc
Str. Prevederii 13A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
ALBERT SERV CONSTRUCT SRLShared registered address · 8 share thisTEO'S BEST SERVICES SRLShared registered address · 8 share thisYSIBOM COM SRLShared registered address · 8 share thisDIM REAL SRLShared registered address · 8 share thisCHITULESCU IONUT-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBEST INTERMED & CONSULTING SRLShared registered address · 8 share thisSTOICA ANCUTA PFShared registered address · 8 share thisCROSERV NAVIGATION SRLShared officer / director · 12 share thisAPIALL ADMINISTRARE IMOBILE VEST S.R.L.Shared officer / director · 12 share thisSIND-SAN SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ARK PROJECT COMPANY"Shared officer / director · 12 share thisPIC SRLShared officer / director · 12 share thisCROSERV INTERMEDIERI SRLShared officer / director · 12 share thisAPIALL ADMINISTRARE IMOBILE SRLShared officer / director · 12 share thisAURCOLOR EDIL SRLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_11808_2006/network.

People with significant control

1 people
NameRoleFromSource
CROITORU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100