DOSSIERS / APIARIA RECYCLING S.R.L.
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Company dossier

APIARIA RECYCLING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-07
KYBE ID: RO-J40_7531_2019 · J40/7531/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APIARIA RECYCLING S.R.L.
ro_onrc
J40/7531/2019
ro_onrc
active
ro_onrc
2019-06-07
ro_onrc
LILIACULUI 55A, 13622 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU SIMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100