KYBE — See who's really behind any company

Company dossier

PROIBERICA SRL

ONRC · COMPANY · INCORPORATED 2011-05-02
KYBE ID: RO-J2011005373400 · J2011005373400 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePROIBERICA SRL

ro_onrc

RegistrationJ2011005373400

ro_onrc

Statusactive

ro_onrc

Incorporated2011-05-02

ro_onrc

Registered addressDelea Veche 24, 24102 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 REAL PROPERTY ADVISERS SRLactive 24 REAL PROPERTY MANAGEMENT S.R.L.active ADERA PRO DATA S.R.L.active AGOSTO AUTO S.R.L.active "A.I.R." EXPERTIZA CONTABILA SI AUDIT FINANCIAR SRLactive ALFA NEW PROTOCOL ENGINEERING S.R.L.active ALISTAR ARMSERV SRLactive ALSAL SOLUTIONS SRLactive ALSAL WASTE WATER SOLUTIONS SRLactive APPS4U MEDIA S.R.L.active ARBORE INTERNATIONAL SRLactive ARCELORMITTAL COMMERCIAL RO S.R.L.active ARCELORMITTAL DISTRIBUTION ROMANIA SRLactive ARENDT ARCHITECTURE S.R.L.active AS KIDS TOYS S.R.L.active ASTRON CHEMICALS SRLactive ATELIERUL DE PĂPĂDII S.R.L.active AXA ENGINEERING CONSTRUCTION S.R.L.dissolved AXIOMA FINANCE I.F.N. S.A.active BEAGLE INTERNATIONAL SRLdissolved

+148 more

Connections

2 links

Shared operator — likely the same administrator

LORIS DEVELOPERS SRLShared officer / director · 3 share this TULA, REAL ESTATE SLShared officer / director · 3 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
AGUEDA MARIA LOZANO AROCA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100