DOSSIERS / APROZARCOM SRL
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Company dossier

APROZARCOM SRL

ONRC · COMPANY · INCORPORATED 1992-08-25
KYBE ID: RO-J20_2093_1992 · J20/2093/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APROZARCOM SRL
ro_onrc
J20/2093/1992
ro_onrc
active
ro_onrc
1992-08-25
ro_onrc
Str. ION CREANGA, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARTA & AVERE SERV COM SRLactiveASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA BUCUREŞTI SUCURSALA HUNEDOARAactiveBACTRO SRLactiveBELAMI PRIMEX SRLactiveBLUE SISTEM SRLactiveBOUNTEOUS INVESTMENT & DEVELOPMENT CO LTD BUCURESTI SRL SUCURSALA DEVAactiveBUMBIRAI SRLactiveCENTRAL PETROTRANS SRLactiveCHIRICA EUGENIA AFactiveCHIRICA MONICA PFactiveCOBRA COMALIMENT SRLactiveCOMINEX SRLactiveCRED FOREST SRLactiveCRISTE NICOLAE AFactiveDANY CORPORATION TRANS SRLactiveDAVIS COMIMPEX SRLactiveDAYTON AUTOCOM SRLactiveDIANEE DESIGN COMIMPEX SRLactiveDOLEA & CO SNCactiveDORY COMTRANS IMPEX SRLactive

+49 more

People with significant control

1 people
NameRoleFromSource
PREDA MARINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PREDA MARIN (officer) matches PEP Marin Preda — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100