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Company dossier

APONERGY BUCAREST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-24
KYBE ID: RO-J40_3569_2022 · J40/3569/2022 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAPONERGY BUCAREST S.R.L.

ro_onrc

RegistrationJ40/3569/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-24

ro_onrc

Registered addressGLĂDIŢEI 42, 41211 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

130 total

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

25 MINUTES CONCEPT SRLdissolved ABS HOME CONFORT SRLdissolved AGIUS CONSULTING SERVICES S.R.L.dissolved ALENIA SRLdissolved ALPHAOMEGA ENGINEERING S.R.L.active AMA AUTO SHOP SRLactive ANGHELEA ALICE-GEORGIA PERSOANĂ FIZICĂ AUTORIZATĂactive APEX DIGITAL ALLIANCE S.R.L.active ARCMAISON S.R.L.active ARMADILLO ENTERTAINMENT S.R.L.active ASMITA GARDENS 1 S.R.L.active ATANOV COMMUNICATION S.R.L.active AUTO ROYAL SRLactive AZARIADA S.R.L.active BAZINGA SRLactive B & D INTERNATIONAL SRLactive BEETREE GAMES S.R.L.active BE GORGEOUS CONCEPT S.R.L.active BEST NUVELA SPOT S.R.L.active B.M.S. VALUATION SRLactive

+110 more

Connections

1 link

Shared operator — likely the same administrator

SUNILIOSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANALIA FERNANDA GUITART	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100