DOSSIERS / PROXIROM FREESIMPEX SRL
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PROXIROM FREESIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-04
KYBE ID: RO-J12_494_1993 · J12/494/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PROXIROM FREESIMPEX SRL
ro_onrc
J12/494/1993
ro_onrc
dissolved
ro_onrc
1993-02-04
ro_onrc
Calea FLORESTI 62, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

49 total
A S O C IMPORT EXPORT SRLdissolvedBENDAN IMPEX SRLdissolvedBERNEC & BOB SRLdissolvedBISTRITEANA IMPEX SRLdissolvedBOCEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAD MIRCEA PFdissolvedCALA SRLdissolvedCIURSA SNCactiveCORAROX COMPROD SRLinactiveCOŢA VIOREL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCO SERVICII SRLdissolvedDANDIANA COM SRLdissolvedDARFOR IMPORT EXPORT SRLdissolvedDEMON IMPEX SRLdissolvedFELSTRAN INVEST SRLdissolvedFIZIROM SRLinactiveGANSCA ANTONETA PFdissolvedGANSCA PETRU PFdissolvedGEKO ALPIN SRLactiveHOSU C IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+29 more

Connections

7 links
Shared operator — likely the same administrator
A&A COMERCIAL S.R.L.Shared officer / director · 4 share thisSODO MIGLIORI ROMANIA SRLShared officer / director · 4 share thisDA BATShared officer / director · 4 share thisMIHART COMANDDOR IMPEX SRLShared officer / director · 5 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "CREDIT - INVEST" BUCURESTIShared officer / director · 5 share thisPOLET KING IMPEX SRLShared officer / director · 5 share thisSCOTTI SRLShared officer / director · 5 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

2 people
NameRoleFromSource
AMATO ALESSANDROadministrator—ONRC registry
MIHART MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100