DOSSIERS / APIC MORIPS SRL
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APIC MORIPS SRL

ONRC · COMPANY · INCORPORATED 2007-03-22
KYBE ID: RO-J40_5937_2007 · J40/5937/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APIC MORIPS SRL
ro_onrc
J40/5937/2007
ro_onrc
active
ro_onrc
2007-03-22
ro_onrc
NICOLAE BĂLCESCU 5, 10042 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB PRO LOGISTICS DEVELOPMENT SRLactiveAGROTOTALNATURAL SRLactiveALB & NEGRU EXCLUSIV SRLactiveALEMANIA DISTRIBUTION SRLactiveANGORA BUSINESS CONSULTING SRLactiveATLAS SERVICE SRLactiveBD FOOD OFFICE SRLactiveBETA OFFICE PRINT SRLactiveBETA OFFICE PRINT SRLactiveBETTY COM SRLactiveB&G INEDIT FORTE SRLactiveBIROTIC ATLAS SRLactiveBOVAGO ORGANIZATION S.R.L.activeBRAUGREEN ECO SRLactiveCGC DEMO PREST SRLactiveCONCEPT SPECTRUM DESIGN SRLactiveCOREX REPO SRLactiveCOTROCENI HORECA SRLactiveCRAZY COLOUR IDEA CONSTRUCTION SRLactiveCRAZY LOOP INTERNAŢIONAL SRLactive

+33 more

People with significant control

3 people
NameRoleFromSource
DINU FELICIAadministrator—ONRC registry
C.I.I. RĂILEANU DRAGOŞ-IONUŢlichidator—ONRC registry
RĂILEANU DRAGOŞ-IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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