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Company dossier

APOLO FASHION SRL

ONRC · COMPANY · INCORPORATED 2013-01-18
KYBE ID: RO-J40_543_2013 · J40/543/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAPOLO FASHION SRL

ro_onrc

RegistrationJ40/543/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-18

ro_onrc

Registered addressVERGULUI 21-29, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

62 total

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

ALEDAMAGIC S.R.L.active ANTIRALU TRANS S.R.L.active ANTONY SALON S.R.L.active A&S EXPERT TOP SRLactive BARBAROSSA DESIGN SRLactive BARBAROSSA GYM AND SUPLIMENTS S.R.L.active BLUEBAY EXPERT S.R.L.active CAMELIA C.B. EXPERT S.R.L.active CEARĂ NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIN & CO VISION & CREATION S.R.L.active DANIS-CRI GROUP S.R.L.active DEVELOPMENT FACTORY LABS S.R.L.active DIGITAL SUBSTANCE SRLdissolved DIMCEA SIMINA - IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DMS DELIVERY 4 YOU S.R.L.active DMS DRIVE 4 YOU S.R.L.active DMS GRILL 4 YOU S.R.L.active DOROTHY SWEETS SRLdissolved EXPLORIAAA S.R.L.active FLOAREA AUREL-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

Connections

1 link

Shared operator — likely the same administrator

LARISA EN DANIEL TAXI S.R.L.Shared 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
APOLZAN DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100