DOSSIERS / APIFLOR PRODCOM SRL
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Company dossier

APIFLOR PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1997-03-17
KYBE ID: RO-J12_503_1997 · J12/503/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APIFLOR PRODCOM SRL
ro_onrc
J12/503/1997
ro_onrc
active
ro_onrc
1997-03-17
ro_onrc
Sat HASDATE 95, 3475 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAFTEI MARIAadministrator—ONRC registry
MARIUS GRECU CAB.IND.INSOLVENTAadministrator judiciar—ONRC registry
SOLVENDI IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100