KYBE — See who's really behind any company

Company dossier

PROACTIV IT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-25
KYBE ID: RO-J2021000373237 · J2021000373237 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePROACTIV IT S.R.L.

ro_onrc

RegistrationJ2021000373237

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-25

ro_onrc

Registered addressAMURGULUI 73H, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AEQUITAS SOLUTIONS S.R.L.active ALMI TELECOM SRLliquidation AT SYSTEMS S.R.L.active COMPLET ADMIN SRL-Ddissolved GOLDEN MAC AMANET SRLdissolved GOLDEN MAC SUD SRLdissolved RRS BLOC CONCEPT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
GORIN VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROACTIV IT SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100