DOSSIERS / APARTHOTEL INVEST S.R.L.
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Company dossier

APARTHOTEL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-06
KYBE ID: RO-J40_6700_2023 · J40/6700/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APARTHOTEL INVEST S.R.L.
ro_onrc
J40/6700/2023
ro_onrc
active
ro_onrc
2023-04-06
ro_onrc
DIDIŢEL 10, 40337 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU DRAGOȘ - ALINadministrator—ONRC registry
POPESCU MANIU-COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100