KYBE — See who's really behind any company

Company dossier

PRO-MAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-01-19
KYBE ID: RO-J19_48_2004 · J19/48/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePRO-MAR INVEST SRL

ro_onrc

RegistrationJ19/48/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-19

ro_onrc

Registered addressStr. VICTORIEI 9, 4150 Municipiul Odorheiu Secuiesc, Harghita

ro_onrc

Companies at this address

3 total

MULTIWAY CARGO ROMANIA SRLdissolved SIMEXIM AFdissolved

Connections

4 links

Shared operator — likely the same administrator

SIMEXIM AFShared registered address · 3 share this MULTIWAY CARGO ROMANIA SRLShared registered address · 3 share this PRO-MAR INVEST SRLShared officer / director · 3 share this ANCA IMPULS SRLShared officer / director · 3 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

Name	Role	From	Source
MÂRÂI CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100