DOSSIERS / PROEX CONTROL S.R.L.
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PROEX CONTROL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-02
KYBE ID: RO-J2024019437006 · J2024019437006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROEX CONTROL S.R.L.
ro_onrc
J2024019437006
ro_onrc
active
ro_onrc
2024-09-02
ro_onrc
Nicolae G. Caramfil 58-60, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEVETAH ALEXANDRU CONSTANTINadministrator—ONRC registry
OLARU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100