DOSSIERS / PRO SCULPTURĂ S.R.L.
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Company dossier

PRO SCULPTURĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-04
KYBE ID: RO-J2019003847121 · J2019003847121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PRO SCULPTURĂ S.R.L.
ro_onrc
J2019003847121
ro_onrc
active
ro_onrc
2019-10-04
ro_onrc
POPEŞTI 127, 407058 Sat Popeşti, Comuna Baciu, Cluj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PRO SCULPTURĂ S.R.L.Shared registered address · 2 share thisPETREUS-COMIMPEX SNCShared officer / director · 12 share thisMCRShared officer / director · 12 share thisS.TR MURESAN - TRANS SNCShared officer / director · 12 share thisPETREUS SERVICE-FRIGO INSTAL S.R.L.Shared officer / director · 12 share thisIACOB - LAZĂR CONSTRUCT SRLShared officer / director · 12 share thisPRO SCULPTURĂ S.R.L.Shared officer / director · 12 share thisAIPDE S.R.L.Shared officer / director · 12 share thisCHIRA CONSTRUCT SRLShared officer / director · 12 share thisPTS CLEANING S.R.L.Shared officer / director · 12 share thisSOS CONSTRUCTII SRLShared officer / director · 12 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J2019003847121/network.

People with significant control

1 people
NameRoleFromSource
PETREUȘ IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO SCULPTURĂ S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100