DOSSIERS / APOLLONIA WEBMEDIA S.R.L.
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Company dossier

APOLLONIA WEBMEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-25
KYBE ID: RO-J5_792_2022 · J5/792/2022 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APOLLONIA WEBMEDIA S.R.L.
ro_onrc
J5/792/2022
ro_onrc
active
ro_onrc
2022-03-25
ro_onrc
EPISCOP ROMAN CIOROGARIU 9, 410017 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

AFC RENEWABLE ENERGY SOCIETATE CU RASPUNDERE LIMITATĂactiveAFV INDICATOARE TABLE S.R.L.activeAGRO-SZABO S.R.L.activeAITVARAS EXPRESS TRANSPORT S.R.L.activeALBAY ENERGY SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂactiveALGENT S.R.L.activeALPENWELD GROUP SERVICE SOCIETATE CU RASPUNDERE LIMITATĂactiveAMPLICON S.R.L.activeA. RES TERTIUS S.R.L.activeARMIN TRANSPORT S.R.L.activeARTEMIS PIXEL S.R.L.activeAS RECONSTRUCTION S.R.L.activeATAVIATIONSALES S.R.L.activeATHOSDIX CONSTRUCT S.R.L.activeATILIA 2015 SRLactiveAT SOLUTION ROM S.R.L.activeAUTO SECCORODY PARTS S.R.L.activeAVIATION SALES INTERNATIONAL S.R.L.activeAVM INTERNATIONAL S.R.L.activeAVS WELD S.R.L.active

+333 more

People with significant control

1 people
NameRoleFromSource
HEILMANN TORSTENadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100