DOSSIERS / PROBASS ACTIVE SRL
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PROBASS ACTIVE SRL

ONRC · COMPANY · INCORPORATED 2009-10-19
KYBE ID: RO-J2009010349406 · J2009010349406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PROBASS ACTIVE SRL
ro_onrc
J2009010349406
ro_onrc
active
ro_onrc
2009-10-19
ro_onrc
EMANOIL PORUMBARU 32, 11426 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MBD REAL ESTATE MANAGEMENT S.R.L.Shared registered address · 8 share thisALDEA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBD BUSINESS OPPORTUNITY GENERATING SERVICES SRLShared registered address · 8 share thisNEW CONCEPT SRLShared registered address · 8 share thisBEJU MIRCEA-DAN-SELENIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisANGHEL D. FLORIN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBD COMMUNICATION SERVICES SRLShared registered address · 8 share thisSMILY TOURS SRLShared officer / director · 9 share thisPROFESSIONAL BANK SYSTEMS & SOFTWARE-PROBASS SAShared officer / director · 9 share thisCAPITAL LEASING IFN SAShared officer / director · 9 share thisNEW CONCEPT SRLShared officer / director · 9 share thisSOLAR ELECTRIC MOSTISTEA S.A.Shared officer / director · 9 share thisSOLAR ELECTRIC FRASINET S.A.Shared officer / director · 9 share thisSERBANA HOLDINGS LIMITEDShared officer / director · 9 share thisEST SOLAR ENGINEERING 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
GHEORGHE CĂTĂLIN LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100