DOSSIERS / S.D.S. PRO INVEST SRL
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S.D.S. PRO INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-10-13
KYBE ID: RO-J13_3113_2006 · J13/3113/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.D.S. PRO INVEST SRL
ro_onrc
J13/3113/2006
ro_onrc
dissolved
ro_onrc
2006-10-13
ro_onrc
Str. BADEA CIRTAN 10, Municipiul Constanţa, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CONSECVENT LOGISTICS SRLShared registered address · 2 share thisBIO SOL AGRAR SRLShared officer / director · 12 share thisGAROSIGN S.R.L.Shared officer / director · 12 share thisGABY CONSTRUCTIONShared officer / director · 12 share thisS.D.S. AGRO PRODUCTS SRLShared officer / director · 12 share thisÎNTREPRINDEREA MIXTĂ "CROIF TRAVEL" S.R.L.Shared officer / director · 12 share thisSIESTA FOOD S.R.L.Shared officer / director · 12 share thisGABI HOUSING SRLShared officer / director · 12 share thisAG CORE GROUP S.R.L.Shared officer / director · 12 share thisHIMERA IMPEX SRLShared officer / director · 12 share thisConstruction Services UG (haftungsbeschränkt)Shared officer / director · 12 share thisTOP-NAV-GEO S.R.L.Shared officer / director · 12 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
PINTILIE GABRIELadministrator—ONRC registry
TUDORUS CRISTINAadministrator judiciar—ONRC registry
TUDORUŞ CRISTINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100