DOSSIERS / APRI PRODCOM SRL
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Company dossier

APRI PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1996-01-19
KYBE ID: RO-J12_103_1996 · J12/103/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APRI PRODCOM SRL
ro_onrc
J12/103/1996
ro_onrc
active
ro_onrc
1996-01-19
ro_onrc
Str. FABRICII 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACO IMPORT EXPORT SRLactiveACUMEN INTEGRAT SRLactiveANGHEL MARIA PFactiveANTIA IMPORT EXPORT SRLactiveBADILSCOM SRLactiveBION IMPEX SRLactiveBOCA & BLAGA SNCactiveBOCOS LEODOR PFactiveBOGDAN & CRISTIAN SRLactiveBOGDAN PLUS SRLactiveBOLBOACA IOAN AFactiveBOLBOACA IOAN PFactiveBOLERO IMPORT EXPORT SRLactiveBONDA IMPEX SRLactiveBRIA IOSIF CALIN PFactiveCAINAP HOREA PFactiveCAMED SRLactiveCICLOP COMIMPEX SRLactiveCOMERTA SRLactiveCONSTANTIN DAN AFactive

+49 more

People with significant control

1 people
NameRoleFromSource
MARIAN MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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