DOSSIERS / PRO CONSULT SRL
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Company dossier

PRO CONSULT SRL

ONRC · COMPANY · INCORPORATED 2001-03-22
KYBE ID: RO-J16_213_2001 · J16/213/2001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO CONSULT SRL
ro_onrc
J16/213/2001
ro_onrc
active
ro_onrc
2001-03-22
ro_onrc
Cart. GEORGE ENESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ABIPET SRLactiveADECVAT IMPEX SRLactiveALBASTROIU SILVICA AFactiveALCRIBA ADVERTISING SRLactiveALIOLA COM SRLactiveALPHINSTAL SRLactiveANARITA MEDCOM SRLactiveANGHEL SI OPRITA SNCactiveANMAGEO COMGEN SRLactiveANOVA COM SRLactiveANSAMA COM SRLactiveARAKIS EXIM SRLactiveBARBU SI DUMITRU SNCactiveBATCOM SRLactiveBIADANY COM SRLactiveBILAL RANIA SRLactiveBOBREL SRLactiveBOGDASIANA SRLactiveBRISTOL COM SRLactiveBUONGIORNO IMPEX SRLactive

+148 more

People with significant control

2 people
NameRoleFromSource
GHIBUROSU PAULadministrator—ONRC registry
MIREA ANCA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100