DOSSIERS / AERPO INVEST SRL
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Company dossier

AERPO INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-03-20
KYBE ID: RO-J40_5160_2008 · J40/5160/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AERPO INVEST SRL
ro_onrc
J40/5160/2008
ro_onrc
active
ro_onrc
2008-03-20
ro_onrc
Sos. Pantelimon 255, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGMI LEX SRLactiveAHAI CONSTRUCT SRLactiveAMIR REAL ENTERPRISES SRLactiveAVANTAJ COLOSAL IMPORT EXPORT SRLactiveAVRAM EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAZYZAM SRLactiveBETTCO DESIGN AND PROJECT MANAGEMENT SOLUTIONS SRLactiveBOJAN IONUT-STEFAN PFactiveBUSINESS APPLICATIONS CONSULTING SRLactiveC.E.L.T. SERV-INSTAL SRLactiveDANI DIVERTIKA SRLactiveDOBRE ANCA PFactiveDOBRICA MIHAELA-ROXANA PFactiveELECTRA SUPER SERVICE SRLactiveELECTROCUB IT SRLactiveEMPORIKI BANK ROMANIA SA SUCURSALA PANTELIMONactiveFENGMEI UNIVERSAL SRLactiveFLUID CONFORT SRLactiveGID EUROPEAN FUNDS CONSULTING SRLactiveLARY FASHION DESIGN SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
CII PĂCURARU DANIEL-AURELIANlichidator judiciar—ONRC registry
PACURARU DANIEL AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100