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APRIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-10
KYBE ID: RO-J03_1048_1993 · J03/1048/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APRIL IMPEX SRL
ro_onrc
J03/1048/1993
ro_onrc
active
ro_onrc
1993-04-10
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2 W NET COMMUNICATIONS SRLactiveA.B.C.GOLDAS SRLactiveA & DFARMEXIM TERAPIA SRLactiveALVET PROD SRLactiveANASTOS COMPANY 2004 SRLactiveANCAROM SRLactiveANTRILMA SRLactiveARCIP SNCactiveARGEDAVA SRLactiveARHIRO CONCEPT SRLactiveARTROM COMPANY SRLactiveASIA DUO SRLactiveAUTO SORIMAR SRLactiveAVE STAR ANCA SRLactiveAVIDEXPROD SRLactiveBACANIA LA COSTICA SRLactiveBADESCU N. CONSTANTIN PFactiveBADULA POPESCU M. MARIA PFactiveBĂEŢICĂ FLORIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveBAIASU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+142 more

People with significant control

1 people
NameRoleFromSource
BRATU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100