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Company dossier

"PRO PETER IMPEX" SRL

ONRC · COMPANY · INCORPORATED 2001-01-16
KYBE ID: RO-J14_3_2001 · J14/3/2001 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal name"PRO PETER IMPEX" SRL

ro_onrc

RegistrationJ14/3/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-01-16

ro_onrc

Registered addressStr. SPORTURILOR 5, 520085 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALFO TEAM SRLdissolved BARDOSI CAROL PFdissolved BILBIIE RODICA PFdissolved BOGMAR SRLdissolved CIOBANU C. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DLI SPEDITION SRLdissolved "DORICOM" SRLdissolved ERIKONT CONSULT SRLactive EXPERT PAPER SRLdissolved MANO IMPORT EXPORT SRLdissolved MARI-BOG SRLdissolved SERVICII "TERMO" SRLdissolved SPORT-SERVICE SRLactive VRENCIAN GHIORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved WELLS AQUA SRLactive

People with significant control

1 people

Name	Role	From	Source
FEKETE SZILVIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO PETER IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100