DOSSIERS / PRO PARTNERS SRL
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PRO PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2003-09-29
KYBE ID: RO-J17_1324_2003 · J17/1324/2003 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO PARTNERS SRL
ro_onrc
J17/1324/2003
ro_onrc
active
ro_onrc
2003-09-29
ro_onrc
Str. NARCISELOR 47, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTINESCU GABRIELadministrator—ONRC registry
ROTARUM JUS IPURLlichidator judiciar—ONRC registry
SIRZEA ISABELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2003-09-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100