DOSSIERS / A&P ROFASHION SRL
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A&P ROFASHION SRL

ONRC · COMPANY · INCORPORATED 1998-08-20
KYBE ID: RO-J40_8258_1998 · J40/8258/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&P ROFASHION SRL
ro_onrc
J40/8258/1998
ro_onrc
active
ro_onrc
1998-08-20
ro_onrc
Sos. Colentina 62A, 021186 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

6 OCTOMBRIE IMPEX SRLactiveASIS TRADING 2000 SRLactiveBLECKY STAR 2000 IMPEX SRLactiveBUCHAREST BUSINESS DEVELOPMENT SRLactiveCHUN LAI INTERNATIONAL IMPEX SRLactiveCOM EURO INTERNATIONAL IMPEX SRLactiveCOMPLET UNIVERSAL ROM SRLactiveCORA GRUP SRLactiveCRICOBO COM SRLactiveCRONOS 2000 IMP. EXP. SRLactiveDECECOM INTERNATIONAL SRLactiveDINGLIANG EXPOCOM SRLactiveDIXI COM IMPORT EXPORT 2000 SRLactiveEROS INTERNATIONAL CO SRLactiveFARGO IMPEX SRLactiveGEMINUS SRLactiveGROSSE INTERNATIONAL SRLactiveGUE MAO INTERNATIONAL IMPEX SRLactiveHASU 95 COMIMPEX SRLactiveIANCOM INTERNATIONAL SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
IONESCU GH. ADRIANadministrator—ONRC registry
IONESCU M. POMPILIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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