DOSSIERS / PROSPER MOD SRL
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Company dossier

PROSPER MOD SRL

ONRC · COMPANY · INCORPORATED 2001-07-25
KYBE ID: RO-J2001006680401 · J2001006680401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROSPER MOD SRL
ro_onrc
J2001006680401
ro_onrc
active
ro_onrc
2001-07-25
ro_onrc
FABRICII 46B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORI IONadministrator—ONRC registry
SORIN GEAMANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100