DOSSIERS / PRO COMERŢ INTERNAŢIONAL IMPORT EXPORT SRL
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PRO COMERŢ INTERNAŢIONAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-08-05
KYBE ID: RO-J13_1847_1997 · J13/1847/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PRO COMERŢ INTERNAŢIONAL IMPORT EXPORT SRL
ro_onrc
J13/1847/1997
ro_onrc
dissolved
ro_onrc
1997-08-05
ro_onrc
Aleea NALBEI 12, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

24 total
ABIBULA F. ESAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBITRON IMPEX SRLdissolvedC & C FAMILY SRLdissolvedCOS MAG LICA SRLdissolvedCREATIV CONSTRUCT SRLdissolvedDESIGN CONINSTAL SRLdissolvedD.H.TRADE SRLdissolvedGRIFLOR CONTAB SRLdissolvedINJEEL SI ADONAI SRLdissolvedIRIS OLIMPIUS SRLactiveIRIS SRLdissolvedLICĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECULAIE OLGA (OLGA) PFdissolvedOLGA TAPIMEX SRLdissolvedPOPA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIPICI V. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROM SANTEX SRLdissolvedSHENG LI SRLdissolvedSILVION 2000 SRLdissolvedTĂNĂSESCU N. CRISTIAN PFdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
RODLAND OPPORTUNITIES SRLShared officer / director · 6 share thisMOUTON LAMB SRLShared officer / director · 6 share thisSANTA FELIX SRLShared officer / director · 6 share thisORIGINAL GOLDEN FRUITS S.R.L.Shared officer / director · 6 share thisMASTERS ACCOUNTING SRLShared officer / director · 6 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

1 people
NameRoleFromSource
BELU STELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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