KYBE — See who's really behind any company

Company dossier

APORT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-03-10
KYBE ID: RO-J15_186_2004 · J15/186/2004 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAPORT CONSULT SRL

ro_onrc

RegistrationJ15/186/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-03-10

ro_onrc

Registered addressStr. HOTIN, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALDEA N CRISTIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved FABRICA DE SOFTURI SRLactive JADE BIJOUX SRLactive MAGNA IMPEX SRLdissolved MOCANU GH. MARIUS MIHAIL ÎNTREPRINDERE INDIVIDUALĂdissolved MOCANU N CARMEN MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICO-BODO COM SRLdissolved OCTAM COM SRLinactive TACHE N ADRIAN PFdissolved ŢOPA ION PFdissolved ŢOPA I SORANA ELENA PFdissolved VECTOR CONSULT SRLdissolved ZANFIR ST AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
ANGHEL GABRIELA ALINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VECTOR CONSULT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100