DOSSIERS / APROMAT IMPEX SRL
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Company dossier

APROMAT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J15_1797_1994 · J15/1797/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APROMAT IMPEX SRL
ro_onrc
J15/1797/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. 1 DECEMBRIE 1918, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACCA SRLactiveALICAM SRLactiveANCUTA FLORICA AFactiveANDRECO SRLactiveAUDIO VIDEO OPTIC MAGAZIN SRLactiveBADEA DUMITRU AFactiveBARGER IMPEX SRLactiveBIMARC SRLactiveBRADUL SRLactiveCESIT TIRGOVISTE SRLactiveCIOBANU LORELA MIRELA AFactiveCOLAN CONSTANTIN PFactiveDACOT SRLactiveDIVERSCAROM SRLactiveDOBRE PROD COM SRLactiveD SI V UNIVERSAL COMPANY SRLactiveDUMITRU SILVIA AFactiveELCABO COM SRLactiveENACOS SRLactiveENE GEORGETA AFactive

+58 more

People with significant control

1 people
NameRoleFromSource
BUNOIU I. IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100