DOSSIERS / APART POIANA ESTATE S.R.L.
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APART POIANA ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-08
KYBE ID: RO-J40_2121_2021 · J40/2121/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APART POIANA ESTATE S.R.L.
ro_onrc
J40/2121/2021
ro_onrc
active
ro_onrc
2021-02-08
ro_onrc
PIERRE DE COUBERTIN 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACASA MEDIA SRLdissolvedACTIV TOP MANAGEMENT SRLactiveBARDACUS SRLliquidationBEMELE S.R.L.dissolvedBESTMUSIC CONCERTS S.R.L.activeBESTMUSIC EVENTS SRLdissolvedBESTMUSIC LIVE SRLdissolvedBIL GIULESTI PROPRIETATI S.A.activeBIL INVESTITII S.A.activeBIL PORTOFOLIO S.A.activeBIL PORTO MET S.A.dissolvedBIL SEVERIN CRIMOB SRLdissolvedBIL TERENURI S.A.activeBITFACTOR SRLactiveBROADHURST INVESTMENTS LIMITED, NICOSIA - SUCURSALA BUCUREŞTIdissolvedCAPRIS SOLUTIONS S.R.L.activeCENTREVILLE OFFICES S.A.activeCREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA MEGA MALLactiveDEPARTAMENTUL DE ACHIZITII SRLactiveDEPO MET S.A.active

+65 more

People with significant control

1 people
NameRoleFromSource
FLORIAN - MARCEL PINCUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100