DOSSIERS / PROACTIVE PARTNERS S.R.L.
← SearchExport PDF
Company dossier

PROACTIVE PARTNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-31
KYBE ID: RO-J2023004179350 · J2023004179350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PROACTIVE PARTNERS S.R.L.
ro_onrc
J2023004179350
ro_onrc
active
ro_onrc
2023-10-31
ro_onrc
CAREI 6, Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KIKI'S WORLD S.R.L.Shared registered address · 3 share thisMOBELCAS S.R.L.Shared registered address · 3 share thisMAGRENEX SRLShared officer / director · 9 share thisDACU ROAD TRANS SRLShared officer / director · 9 share thisMIRANICO SRLShared officer / director · 9 share thisNIXAM TRADING SRLShared officer / director · 9 share thisTECHNOTRANSMIR CONSTRUCT SRLShared officer / director · 9 share thisTORRO & NIKO COM SRLShared officer / director · 9 share thisDUOPART SRLShared officer / director · 9 share thisRECREATIV LIGHT MEDIA S.R.L.Shared officer / director · 9 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
MIREA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100