DOSSIERS / PROGRESUL SA
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Company dossier

PROGRESUL SA

ONRC · COMPANY · INCORPORATED 2003-11-24
KYBE ID: RO-J2003001862231 · J2003001862231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PROGRESUL SA
ro_onrc
J2003001862231
ro_onrc
active
ro_onrc
2003-11-24
ro_onrc
Sos. GIURGIULUI 5-JILAV, 70000 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PROGRESUL SAShared registered address · 2 share thisFAST PARTNERS CONSTRUCT SRLShared officer / director · 3 share thisROCA CONSULTING TEXTILE SRLShared officer / director · 3 share thisEURO-MONDIAL SRLShared officer / director · 11 share thisYONISAN SAN SRLShared officer / director · 11 share thisPA-NEL IMPEX SRLShared officer / director · 11 share thisVALMIH COM 98 SRLShared officer / director · 11 share thisDAILY ADS CONSULTING S.R.L.Shared officer / director · 11 share thisRIONADPRIM SERVICE S.R.L.Shared officer / director · 11 share thisALEX,CRISTI SI TATA SRLShared officer / director · 11 share thisCRS RESIDENCE S.R.L.Shared officer / director · 11 share thisCAT&GAB PAUN CONSTRUCT S.R.L.Shared officer / director · 11 share thisORNAMENTAL SRLShared officer / director · 11 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

4 people
NameRoleFromSource
COMĂNICI COSMIN-CĂTĂLINadministrator—ONRC registry
LUPEANU CRISTINAadministrator—ONRC registry
PĂUN IONELadministrator—ONRC registry
DIACONESCU ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100