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Company dossier

APIVETMED SRL

ONRC · COMPANY · INCORPORATED 2015-02-05
KYBE ID: RO-J4_112_2015 · J4/112/2015 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameAPIVETMED SRL

ro_onrc

RegistrationJ4/112/2015

ro_onrc

Statusinactive

ro_onrc

Incorporated2015-02-05

ro_onrc

Registered addressCOSTACHE NEGRI, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău

ro_onrc

Companies at this address

124 total

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

ABABEI IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ACR PROINSTAL S.R.L.active AGHINEI VLAD-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved AIA SPEDITION S.R.L.liquidation ALACI CRISTIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ANEMED-KIDS S.R.L.active ANGHEL IULIANA-NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactive APEX PROPERTIES SRLdissolved APEX REAL ASSETS S.R.L.active ARDELEANU DANIELA-GEORGIANA ÎNTREPRINDERE FAMILIALĂactive AUTO FAB 54 SRLactive BANU DELIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARABAŞA IONUŢ-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive BEANTO PRODUCTION SRLactive BINARSYS S.R.L.active BIO-NATURA SELECT 1977 SRLdissolved BNE VERITAS S.R.L.active BOA TRADING INC S.R.L.dissolved BOBOSPIDER S.R.L.active BOTEZATU IONUŢ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+104 more

Connections

1 link

Shared operator — likely the same administrator

SC D&V PHARM PRESTING SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MUSCELEANU I. LIGIA INGRID	administrator	—	ONRC registry
OANCIA DIANA SILVIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100