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APRILIA CONSULT SRL

ONRC · COMPANY · INCORPORATED 2003-07-09
KYBE ID: RO-J22_1229_2003 · J22/1229/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APRILIA CONSULT SRL
ro_onrc
J22/1229/2003
ro_onrc
active
ro_onrc
2003-07-09
ro_onrc
Str. BULARGA 8, 700151 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AFTINIEI MARIUS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPRILIA GRUP SRLactiveDD HOSTED SRLactiveDELTA INVEST SRLactiveDOLHESCU TIBERIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveFINEX CONSULTING SRLactiveGAMEON DEVELOPMENT SRLactiveLOGISTIC EIGHT SRLactiveNETSALES IT SRLactiveOPEN MIND SRLactivePOPOVICI ALEXANDRU-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveROMARHIV SYSTEMS SRLactiveSUNSHINE CAFE SRLactiveTUDOSE BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVINCI GIOVANNA P.F.Aactive

People with significant control

2 people
NameRoleFromSource
PODARIU VASILEadministrator—ONRC registry
SUCI MIHAI ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100