DOSSIERS / ACIPRO 93 SRL
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Company dossier

ACIPRO 93 SRL

ONRC · COMPANY · INCORPORATED 1993-02-16
KYBE ID: RO-J22_465_1993 · J22/465/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ACIPRO 93 SRL
ro_onrc
J22/465/1993
ro_onrc
active
ro_onrc
1993-02-16
ro_onrc
NICOLINA 53, 700689 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FAC R.V. SRLShared registered address · 5 share thisSWEET GLASS SRLShared registered address · 5 share thisACSA RESEARCH & CONSULTING SRLShared registered address · 5 share thisSHERILIO S.R.L.Shared registered address · 5 share thisGEOPEC MASTERY SRLShared officer / director · 8 share thisMATAUTO EXPRESS S.R.L.Shared officer / director · 8 share thisDAMISA SIB S.R.L.Shared officer / director · 8 share thisTAXI Z.B.Y. SRLShared officer / director · 8 share thisSMARTCLOVER S.R.L.Shared officer / director · 8 share thisMATPARK EXPRESS S.R.L.Shared officer / director · 8 share thisMATGARAGE EXPRESS S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
APETREI BENONEadministrator—ONRC registry
DAMIAN ANDREEAadministrator—ONRC registry
DAMIAN OVIDIU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100