DOSSIERS / APORUS D SRL
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Company dossier

APORUS D SRL

ONRC · COMPANY · INCORPORATED 1994-05-25
KYBE ID: RO-J22_1364_1994 · J22/1364/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APORUS D SRL
ro_onrc
J22/1364/1994
ro_onrc
active
ro_onrc
1994-05-25
ro_onrc
707195 Sat Focuri, Comuna Focuri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGROPOP FOCURI SRLactiveANTONIU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBABAN N. VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveBAHRII COSTACHE AFactiveBAVASTIK SRLactiveBLANARU CARMEN ÎNTREPRINDERE FAMILIALĂactiveBUCUR ADRIANA-VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveCEREALEST SRLactiveCHIRIAC I. CONSTANTIN PFactiveCIOBANU GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOINEAGĂ ANA ÎNTREPRINDERE INDIVIDUALĂactiveCIORAP DUMITRU AFactiveCIORNEI I. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUTĂ C. AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveCLEANING XANTO SRLactiveCONSTANTIN EDIL-RESTAURI SRLactiveCOOPERATIVA DE CREDIT "SPERANTA" FOCURIactiveCOŢOFANU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+50 more

People with significant control

4 people
NameRoleFromSource
APOSTOL V.IOANadministrator—ONRC registry
RUSOV IOAN RAZVANadministrator—ONRC registry
RUSU V.MARIAadministrator—ONRC registry
ASULTANIEI VASILElichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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