DOSSIERS / APS BUSINESS PLANNING S.R.L.
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APS BUSINESS PLANNING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-19
KYBE ID: RO-J40_15798_2019 · J40/15798/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APS BUSINESS PLANNING S.R.L.
ro_onrc
J40/15798/2019
ro_onrc
active
ro_onrc
2019-11-19
ro_onrc
BASARABIA 242, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ABBRACCIO SRLactiveA.D. PROJECT S.R.L.activeADRIAN BAUSTELLE S.R.L.activeADV BUSINESS ANALYTICS S.R.L.activeAGS MULTISHOP S.R.L.activeAIPU STRUCTURA S.R.L.activeAIRTEC R&B S.R.L.activeALTRULAND IMMOBILIEN S.R.L.activeAMI MARKET IMEX S.R.L.activeAMS COMEX IMPORT EXPORT SRLactiveAMZA MED WEAR S.R.L.activeAN & AD COMPANY S.R.L.activeANDREOTTA REAL ESTATE S.R.L.activeAN GLOBAL INTERNATIONAL S.R.L.activeANTONIO BARBERSHOP S.R.L.activeATRO GASHT DEVELOPMENT S.R.L.activeAUTENTIC SHOP S.R.L.activeAUTOCLIMA EXPERT S.R.L.activeBAVERGE HOUSE S.R.L.activeBGD TRADE HUB S.R.L.active

+167 more

People with significant control

1 people
NameRoleFromSource
STOICESCU SEBASTIAN - PAULadministrator special—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100