DOSSIERS / PROECO TRADING SRL
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PROECO TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-04-08
KYBE ID: RO-J2003004778409 · J2003004778409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PROECO TRADING SRL
ro_onrc
J2003004778409
ro_onrc
active
ro_onrc
2003-04-08
ro_onrc
B-dul Iuliu Maniu 57, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

18 total
ALPO - COM TUR SRLliquidationANGHEL COMPREST SRLliquidationBRAVO GENERAL COM SRLdissolvedCITY BUSINESS IMPEX SRLdissolvedCYRCARU IMPEX SRLactiveDESIGN SERV SRLdissolvedEXTREME CONSULTING SRLliquidationGIMEL INVESTITII SRLdissolvedIRINI COM ACTIV SRLactiveKATEJINA COMEXIM SRLactiveMAREMI GRUP SRLinactiveNEDELCU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULESCU MIHAI LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂŞANU CEZAR PFdissolvedROSARIO IMPEX SRLdissolvedSENTECH TRADE SRLdissolvedYACHT AVANTAGE SRLdissolved

Connections

8 links
Shared operator — likely the same administrator
ROM-GRECU SRLShared officer / director · 9 share thisGEC CAR SERVICE SRLShared officer / director · 9 share thisMG CONSTATARI S.R.L.Shared officer / director · 9 share thisSEPTIMA SRLShared officer / director · 9 share thisDUNAREA GRUIA SRLShared officer / director · 9 share thisPLOELEC BATIMENTSShared officer / director · 9 share thisARSAL SRLShared officer / director · 9 share thisM C M SRLShared officer / director · 9 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
GRECU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100