DOSSIERS / APILUX SRL
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Company dossier

APILUX SRL

ONRC · COMPANY · INCORPORATED 2001-09-06
KYBE ID: RO-J40_7535_2001 · J40/7535/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APILUX SRL
ro_onrc
J40/7535/2001
ro_onrc
active
ro_onrc
2001-09-06
ro_onrc
FLOREASCA 169, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.G. ELECTRONICS SRLactiveALPHA MEDICAL SERVICES DISTRIBUTION S.R.L.activeANMAR PACKING SRLactiveA.R.C. ACCOUNTING EXPERT SRLactiveARCHITECTURAL LIGHTING S.R.L.activeAURELUM MONTAJ SRLactiveAVANTAJELE TEHNOLOGIILOR L.P.A. SRLactiveAWAKENESS AI S.R.L.activeCAFETAX TRUST & FIDUCIARY S.R.L.activeCAPITAL INDUSTRY S.R.L.activeCLEVERGORITHM INTELLECTUAL PROPERTY SRLactiveCOPIA IMPORT EXPORT SRLactiveEMMERETE S.R.L.activeESX INTEL WORLD S.R.L.activeEUROLAN NETWORK S.R.L.activeEURO-TESTING SOFTWARE SOLUTIONS SRLactiveFAST MEDICAL SOLUTIONS S.R.L.activeF RECRUITMENT INTERNATIONAL SRLactiveGIFTCARD PROMOTIONS SRLactiveGP HOUSE SYSTEM S.R.L.active

+26 more

People with significant control

3 people
NameRoleFromSource
ASSELIN PHILIPPE GEORGES HENRIadministrator—ONRC registry
IONESCU ANA MARIAadministrator—ONRC registry
IONESCU VALENTIN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100