DOSSIERS / PROACTIVE LEGAL CONSULTING S.R.L.
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Company dossier

PROACTIVE LEGAL CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-15
KYBE ID: RO-J2018006669406 · J2018006669406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PROACTIVE LEGAL CONSULTING S.R.L.
ro_onrc
J2018006669406
ro_onrc
active
ro_onrc
2018-05-15
ro_onrc
TRAPEZULUI 1, 52286 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
IRM TESTING PROCESSES S.R.L.Shared registered address · 4 share thisATLANTIC CONTRAST S.R.L.Shared officer / director · 4 share thisJUCĂRII VESELE COPII S.R.L.Shared officer / director · 4 share thisANA 25 IMPEX SRLShared officer / director · 4 share thisFRANCO UNIVERSAL SRLShared registered address · 4 share thisPROMOPRESS SRLShared registered address · 4 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
DINU ANAMARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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