DOSSIERS / APRILIA SRL
← SearchExport PDF
Company dossier

APRILIA SRL

ONRC · COMPANY · INCORPORATED 2008-06-03
KYBE ID: RO-J21_393_2008 · J21/393/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APRILIA SRL
ro_onrc
J21/393/2008
ro_onrc
active
ro_onrc
2008-06-03
ro_onrc
Str. Cuza Vodă, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCENT DESIGN SRLactiveACVALAND SRLactiveADA CEREAL GROUP SRLactiveALEXFREDY TOTAL CONSTRUCT SRLactiveALINA BÂRSAN ALINA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveANASERV SRLactiveANCA 2008 SRLactiveANDREI CONSULT SRLactiveANDREI MARIANA MONA ÎNTREPRINDERE INDIVIDUALĂactiveANSPOR SRLactiveAPT MEDICA SRLactiveASUNIC SRLactiveBADEA MARIANA PFactiveBAICU LENUŢA ÎNTREPRINDERE INDIVIDUALĂactiveBIBINIK COM SRLactiveBLUE TRANSPORT SRLactiveCÎRLIG ANA PFactiveCONECT ELECTRONIC SRLactiveCOPAE CRISTINA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV CONSTRUCT SRLactive

+40 more

People with significant control

4 people
NameRoleFromSource
GĂLBENUŞ VICTORIANA APRILIAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ GAVRILĂ VASILElichidator judiciar—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ IVANCIU BICĂlichidator judiciar—ONRC registry
IVANCIU BICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100