DOSSIERS / APROZAR HEROS SRL
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APROZAR HEROS SRL

ONRC · COMPANY · INCORPORATED 2016-09-02
KYBE ID: RO-J2016001089045 · J2016001089045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
APROZAR HEROS SRL
ro_onrc
J2016001089045
ro_onrc
active
ro_onrc
2016-09-02
ro_onrc
REPUBLICII 27, 600289 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

19 total
ANDREI MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBĂDĂRĂU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBETTY & TUDOR S.R.L.activeHAIDĂU MARI-IULIA CONSTRUCŢII SRLliquidationHALLIWELL PAUL SRLdissolvedLUNGU ANDREEA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMDM CONTAB SOLUTION SRLactiveMOTION IS THE KEY S.R.L.activeNESTER ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNESTER V. ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARNIC ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARNIC ANDREI-GRIGORAŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveSISTEM ENERGY MOLDOVA SRL-DdissolvedSTANCIU V.T. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTON-COM CONECTER S.R.L.activeVELESCU ELENA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVELESCU PETRUŢ-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVOLKSBANK ROMANIA S.A. BUCUREŞTI - SUCURSALA BACĂU REPUBLICIIdissolved

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ICHIM ȘI MICHI"Shared officer / director · 6 share thisROX & RAL SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "EURO EXPERT"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "COMTI SERVICE"Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ICHIM PAVELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100