DOSSIERS / APO BUSINESS CONCEPT SRL
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APO BUSINESS CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-04-13
KYBE ID: RO-J40_5503_2016 · J40/5503/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APO BUSINESS CONCEPT SRL
ro_onrc
J40/5503/2016
ro_onrc
active
ro_onrc
2016-04-13
ro_onrc
MIHAI BRAVU 223, 30301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACIBO INVESTMENTS SRLactiveAGRO YAS RAD SRLactiveALAVAS CONSTRUCŢII SRLactiveAL IZOTOP CONSTRUCT SRLactiveAPOLO LOGISTIC SRLactiveA R C HIDRANT INSTAL SRLactiveARTĂ CREAŢIE DECORAŢIE SRLactiveATACUL OFERTELOR SRLactiveATRACTIV SELECT SRLactiveATTRACTIVE ADV SRLactiveBALKANROM PLAST SRLactiveBAR AUTO DISTRIBUTIE SRLactiveBEST MEDIA ADV SRLactiveBIZO FAST & FRESH S.R.L.activeBLACKBLAKY SRL-DactiveBRILLIANT ENTREPRISES SRLactiveBUZOI SI FIII SRLactiveCATIA TECH SRLactiveCERRO GRUP SRLactiveCISA SOLID SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
MERAI MAJDI M Aadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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