KYBE — See who's really behind any company

Company dossier

PROIKAV SRL

ONRC · COMPANY · INCORPORATED 2009-09-25
KYBE ID: RO-J2009000537099 · J2009000537099 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePROIKAV SRL

ro_onrc

RegistrationJ2009000537099

ro_onrc

Statusactive

ro_onrc

Incorporated2009-09-25

ro_onrc

Registered addressGHIOCEILOR, Municipiul Brăila, Brăila

ro_onrc

Companies at this address

5 total

BRUNEL PREST COM SRLdissolved MINFLOR CONSTRUCT SRLdissolved MODLIFT SRLdissolved PAVLUMI LEARNING S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

PAVLUMI LEARNING S.R.L.Shared registered address · 5 share this BRUNEL PREST COM SRLShared registered address · 5 share this MODLIFT SRLShared registered address · 5 share this MINFLOR CONSTRUCT SRLShared registered address · 5 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
BOGDAN VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100