DOSSIERS / APTI SRL
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Company dossier

APTI SRL

ONRC · COMPANY · INCORPORATED 1993-04-01
KYBE ID: RO-J1993000972228 · J1993000972228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APTI SRL
ro_onrc
J1993000972228
ro_onrc
active
ro_onrc
1993-04-01
ro_onrc
Str. SF. LAZĂR 33, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIESCU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100