DOSSIERS / APAGA INVEST S.R.L.
← SearchExport PDF
Company dossier

APAGA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-08
KYBE ID: RO-J40_17268_2021 · J40/17268/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APAGA INVEST S.R.L.
ro_onrc
J40/17268/2021
ro_onrc
active
ro_onrc
2021-10-08
ro_onrc
PLATANULUI 4, 50793 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ACTORS TALENT GROUP S.R.L.activeAEH FRESH LUNCH SRLactiveALEX VIEW SET S.R.L.activeALLGOODSBRAND S.R.L.activeALMA STAR ACTUAL SRLactiveALTMED SOLUTION S.R.L.activeAMORE ALF BEAUTY S.R.L.activeANEMONE ART SRLactiveAROME BAKERY SRLactiveASTECH SYSTEM BUSINESS DESIGN S.R.L.activeAUTENTIC AUTO S.R.L.activeBADI STARK CONSTRUCT S.R.L.activeBĂRĂSCU GHEORGHE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRĂSCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBASIC SELL S.R.L.activeBEST EVO CASA TUDOR S.R.L.activeBI & MI PRO SOLUTION S.R.L.activeBOLSANS RETAIL S.R.L.activeBRAPAX PRODUCTIE S.R.L.activeBRATARI PIELE PREDA S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD TAMEMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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