DOSSIERS / PRO DEXAL S.R.L.
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PRO DEXAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-06
KYBE ID: RO-J2022000024220 · J2022000024220 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO DEXAL S.R.L.
ro_onrc
J2022000024220
ro_onrc
active
ro_onrc
2022-01-06
ro_onrc
ISLAZ 1, 700182 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADVERTO MEDIA GROUP SRLactiveAKALIA PLUS CONSULT S.R.L.activeBANGA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMVAL PLUS CONSULT S.R.L.activeCONCEPT 4 YOU DELIVERY S.R.L.activeCONSDELIVERY S.R.L.activeCOSMEI BOBY SRLactiveFRAADI CONSTRUCT S.R.L.activeIOB BABEI TRANS S.R.L.activeKONEKA S.R.L.activeLĂLUCI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU TEODORA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU E. CRISTIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePAC PAC PRODUCTION S.R.L.activePAS TAX S.R.L.activePEPPO DULCE S.R.L.activeROSES FLOWERS SRLactiveSTANDARD DELIVERY S.R.L.activeŞTIUFLIUC SRLactiveTARGETDELIVERY S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
IOSUB GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100