DOSSIERS / APL-DRE SRL
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Company dossier

APL-DRE SRL

ONRC · COMPANY · INCORPORATED 2016-09-13
KYBE ID: RO-J22_2034_2016 · J22/2034/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APL-DRE SRL
ro_onrc
J22/2034/2016
ro_onrc
active
ro_onrc
2016-09-13
ro_onrc
CIURCHI 153, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COJOCARIU CRISTINELadministrator—ONRC registry
C.I.I. ISACHI IULIANA-FABIOLAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100