KYBE — See who's really behind any company

Company dossier

APROMAT SRL

ONRC · COMPANY · INCORPORATED 1991-06-20
KYBE ID: RO-J1991000842222 · J1991000842222 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAPROMAT SRL

ro_onrc

RegistrationJ1991000842222

ro_onrc

Statusactive

ro_onrc

Incorporated1991-06-20

ro_onrc

Registered addressSos. NICOLINA 42, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIACOBOAI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive ARTLIV SRLactive BODEA C. NECULAI PFactive ECLISSE DESIGN SRLactive EVEREX SRLactive GIOVANIS DOI COMPANY SRLactive HOLBOCEANU V. SAVETA ÎNTREPRINDERE INDIVIDUALĂactive KARISIA CLUB SRLactive KARMA IMPEX SRLactive KAROSIM EX SRLactive KEIKOS SRLactive LEHAN SORIN CRISTIAN PFactive PIRVU CHIRILA VIORICA PFactive TRIAD GRUP SRLactive URSEI GHEORGHE AFactive ZOHAR IMPEX SRLactive

People with significant control

1 people

Name	Role	From	Source
IORDACHE MARICICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100