DOSSIERS / PROCED SRL
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Company dossier

PROCED SRL

ONRC · COMPANY · INCORPORATED 1998-09-14
KYBE ID: RO-J16_893_1998 · J16/893/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PROCED SRL
ro_onrc
J16/893/1998
ro_onrc
dissolved
ro_onrc
1998-09-14
ro_onrc
Com. NEGOI, 1256 Sat Catane, Comuna Catane, Dolj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FARMA BRAZI SRLShared officer / director · 10 share thisPROCED SRLShared officer / director · 10 share thisNIG HELPING STUDIO SRLShared officer / director · 10 share thisMIADES CONSULTING SRLShared officer / director · 10 share thisLA CHASSETTE IMPEX SRLShared officer / director · 10 share thisROMCONT M.B.A. SRLShared officer / director · 10 share thisEMA'S FASHION LINE SRLShared officer / director · 10 share thisELMI IMOBILIARA SRLShared officer / director · 10 share thisMRC GRUP CARGO S.R.L.Shared officer / director · 10 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
MIRICĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100