DOSSIERS / IOANA APEM SRL
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Company dossier

IOANA APEM SRL

ONRC · COMPANY · INCORPORATED 1991-11-22
KYBE ID: RO-J40_14329_1991 · J40/14329/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IOANA APEM SRL
ro_onrc
J40/14329/1991
ro_onrc
dissolved
ro_onrc
1991-11-22
ro_onrc
Aleea BACAU 1, 65031 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CONSTRUCTSTAN S.I. SRLShared registered address · 3 share thisFANFAN SERVICE SRLShared registered address · 3 share thisMEONONI COM SRLShared officer / director · 9 share thisROLIVIO COM SRLShared officer / director · 9 share thisMOLSON SAShared officer / director · 9 share thisLIMADI COM SRLShared officer / director · 9 share thisSPIRITS SRLShared officer / director · 9 share thisYUGO TRANSCOM SRLShared officer / director · 9 share thisEAST EUROPE CONSULTING SRLShared officer / director · 9 share thisPOSTMERIDIAN-SHOWDANCE SRLShared officer / director · 9 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
OLARU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100