DOSSIERS / PRO GYM BUILDING SRL-D
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PRO GYM BUILDING SRL-D

ONRC · COMPANY · INCORPORATED 2011-03-25
KYBE ID: RO-J21_130_2011 · J21/130/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PRO GYM BUILDING SRL-D
ro_onrc
J21/130/2011
ro_onrc
dissolved
ro_onrc
2011-03-25
ro_onrc
Str. CONSTANTIN DOBROGEANU GHEREA, 920033 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ONOFREI ANETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDINU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDUMITRU I. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSTROE S. NICOLAE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisKYKU CONSULTING SRLShared registered address · 7 share thisTAŞCU JOIŢA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 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

2 people
NameRoleFromSource
CII RACEANU GABRIELlichidator—ONRC registry
RĂCEANU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100