DOSSIERS / A P C CART SRL
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Company dossier

A P C CART SRL

ONRC · COMPANY · INCORPORATED 1999-09-07
KYBE ID: RO-J12_1123_1999 · J12/1123/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A P C CART SRL
ro_onrc
J12/1123/1999
ro_onrc
active
ro_onrc
1999-09-07
ro_onrc
Str. ION MESTER 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRO PLASMENT IMPEX SRLdissolvedBAIMAR GRUP IMPEX SRLdissolvedCOROIAN DAN GAVRIL PFdissolvedCROVA PRODTEH SRLactiveEURO DESTIN SRLdissolvedINFORS IMPEX SRLdissolvedMANDRU MARIA PFdissolvedMATEI ALEXANDRU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINDRU RAMONA EMANUELA PFdissolvedMOLDOROM IMPEX SRLdissolvedMSG SRLdissolvedPHOENIX CORA SRLdissolvedPRO COMPANY MED SRLdissolvedPROMAUTO SERV SRLdissolvedPUZZLE INC SRLactiveRELIMPEX SRLdissolvedRUS S IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOFTSYS SRLinactiveTAUT VASILE PFdissolvedTERINFO SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ARDELEAN OLGAadministrator—ONRC registry
POP AURELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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