DOSSIERS / PROPER PROPERTIES SRL
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Company dossier

PROPER PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2017-10-04
KYBE ID: RO-J2017005012237 · J2017005012237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PROPER PROPERTIES SRL
ro_onrc
J2017005012237
ro_onrc
active
ro_onrc
2017-10-04
ro_onrc
BALANŢEI 46, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
URBAN CAVES S.R.L.Shared registered address · 8 share thisTHE BAKERS S.R.L.Shared registered address · 8 share thisWINE POINT EXIM SRLShared registered address · 8 share thisHORECA SERVICE SRLShared registered address · 8 share thisHOTEL LOGISTIC SRLShared registered address · 8 share thisTHEFACTORY S.R.L.Shared registered address · 8 share thisECHIPHOTEL SRLShared registered address · 8 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
NEAGU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100