DOSSIERS / APROBAT.RO IP S.R.L.
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APROBAT.RO IP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-02
KYBE ID: RO-J2022001916221 · J2022001916221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APROBAT.RO IP S.R.L.
ro_onrc
J2022001916221
ro_onrc
active
ro_onrc
2022-06-02
ro_onrc
GEORGE ENESCU 50, 900692 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANT ROBERT CRISTIANadministrator—ONRC registry
STERE IONEL FLORENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100