DOSSIERS / PRO DOMO SERVICE SRL
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PRO DOMO SERVICE SRL

ONRC · COMPANY · INCORPORATED 1998-05-14
KYBE ID: RO-J22_525_1998 · J22/525/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
PRO DOMO SERVICE SRL
ro_onrc
J22/525/1998
ro_onrc
inactive
ro_onrc
1998-05-14
ro_onrc
707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONIS SRLdissolvedAGAPI V. IOAN ÎNTREPRINDERE FAMILIALĂactiveAGHICULESEI ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHICULESEI OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHINIEI OANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedAGROCHIM PROD SERV SRLdissolvedALCADIBO-AUTO-CENTER SRLdissolvedALCADIBO AUTO COMPANY SRLdissolvedALCADIBO TRADING SRLdissolvedALESSTE CONSTRUCT SRLdissolvedALINSTAL SRLdissolvedALMA TRUST CONSTRUCT SRLdissolvedAMARANDEI & GRIG SRLactiveA.M.C. FOREST SRLdissolvedANA MARIA INTERNAŢIONAL SRLdissolvedANC COMPROEX GRUP SRLdissolvedANDREI N. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI N. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRESAN-DENTIX SRLdissolvedANDRIEȘ I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂinactive

+416 more

People with significant control

1 people
NameRoleFromSource
TANASĂ IONELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100