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Company dossier

PROEXLINE SRL

ONRC · COMPANY · INCORPORATED 2007-03-26
KYBE ID: RO-J2007000478271 · J2007000478271 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePROEXLINE SRL

ro_onrc

RegistrationJ2007000478271

ro_onrc

Statusactive

ro_onrc

Incorporated2007-03-26

ro_onrc

Registered addressDACIA 22, Municipiul Piatra Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

3DMAKERS LAB SRLactive ASCANIO TOTAL S.R.L.active EDWIN GO PLUS S.R.L.active LOG INSTAL & NES S.R.L.active MC CONIUS CONSTRUCT S.R.L.active ORGMULTIMEDIA S.R.L.active PĂDURARU IULIAN - CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive STUDIO ILLUSIO S.R.L.active UNIFLESH CARM S.R.L.active VĂGĂUNĂ MIHAI-ALIN ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people

Name	Role	From	Source
DRĂGUȘANU VASILE-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

DRĂGUȘANU VASILE-CĂTĂLIN (officer) matches PEP Vasile-Cătălin Drăgușanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100