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PRO CASA SRL

ONRC · COMPANY · INCORPORATED 1992-08-14
KYBE ID: RO-J21_765_1992 · J21/765/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
PRO CASA SRL
ro_onrc
J21/765/1992
ro_onrc
dissolved
ro_onrc
1992-08-14
ro_onrc
Com. MOVILA -, 8461 Sat Movila, Comuna Movila, Ialomiţa
ro_onrc

Companies at this address

22 total
3 M PROD SRLdissolvedAUR COM JERCAN AUREL AFdissolvedBEBI COM SRLdissolvedBUNGHEZ GHEORGHE AFdissolvedCAPITOL PROD COM SRLdissolvedCÎRSTOCEA CÎRSTOCEA PAULINA PFdissolvedCOSTUDSERV SRLdissolvedGEGIU GEGIU IOANA AFdissolvedGLONŢA ŞTEFAN PFdissolvedLALY STAR AGAPIE PETRE AFdissolvedL & S PARTENER COMPANY SRLdissolvedMADI COM DAN MIOARA AFdissolvedMATRAS SRLdissolvedMIHAI ELCOOM SNCdissolvedM & J IMPORT EXPORT SRLdissolvedOANS COM SRLdissolvedPUB JHONVIL SRLdissolvedSERBAN COM SRLdissolvedŞERBAN ŞERBAN NICOLAE AFdissolvedSUVENIR IMPEX SRLdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
CONFORT LEASING SRLShared officer / director · 3 share thisDOMUS TEXTIL SRLShared officer / director · 3 share thisCASE BINE FĂCUTE SRLShared officer / director · 5 share thisANCON ENERGY CONSTRUCT SRLShared officer / director · 5 share thisACM BANAT CASA CONSTRUCT S.R.L.Shared officer / director · 5 share thisACM BANAT CASA CONSTRUCT S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
CHIVARAN ALEXANDRUadministrator—ONRC registry
DAN CRISTIANadministrator—ONRC registry
NEGOIŢĂ ROBERT SORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEGOIŢĂ ROBERT SORIN (officer) matches PEP Robert Sorin Negoiță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100