DOSSIERS / A.P.I ENTERPRICE SRL
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A.P.I ENTERPRICE SRL

ONRC · COMPANY · INCORPORATED 2014-12-16
KYBE ID: RO-J40_14576_2014 · J40/14576/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.P.I ENTERPRICE SRL
ro_onrc
J40/14576/2014
ro_onrc
dissolved
ro_onrc
2014-12-16
ro_onrc
POPA SAVU 26, 11433 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTUAL SUPERB MARKET SRLactiveALEMOL CONCEPT SRLactiveALEXA BUSINESS SYSTEMS SRLactiveBETALCLEANTEAM SRLdissolvedCONCEPT SCOTT VIAS SRLactiveCORE TECHNOLOGIES SRLdissolvedDANSSA ASTAIRE SRLinactiveDOVICO DECORATION SRLdissolvedDWA RENTAL SERVICES SRLactiveECO RECYCLING RUBBER SRLactiveELY MAR STORE SRLdissolvedENIGMA-SYSTEM.NET SRLdissolvedFANFARA RELAŢII PUBLICE SRLdissolvedFAST WORK DREAM STUDIO SRLactiveGORGEOUS SRLdissolvedINFORMATIA IMOBILIARA SRLinactiveINTERPREPAID BV SRLdissolvedIRINA RIG LOGISTIC SRLdissolvedIZOLAMENTI TERMICE & SERVICE SRLactiveJEROM CONSULTING & ACCOUNTANCY SRLdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
PÎRVU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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