DOSSIERS / PRO LINES SRL
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Company dossier

PRO LINES SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J22_484_2001 · J22/484/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRO LINES SRL
ro_onrc
J22/484/2001
ro_onrc
active
ro_onrc
2001-05-16
ro_onrc
Str. A.PANU 19, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CROITORIU CRISTIAN IONUTadministrator—ONRC registry
DAN BOGDANadministrator—ONRC registry
ANOVA INSOLVENCY IPURLlichidator—ONRC registry
CRISTIAN ANCA-LIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100