DOSSIERS / APSHANU GROUP SRL
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Company dossier

APSHANU GROUP SRL

ONRC · COMPANY · INCORPORATED 2010-03-09
KYBE ID: RO-J40_2423_2010 · J40/2423/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APSHANU GROUP SRL
ro_onrc
J40/2423/2010
ro_onrc
dissolved
ro_onrc
2010-03-09
ro_onrc
Str. POARTA ALBA 2-4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP MIHAILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APSHANU GROUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100