DOSSIERS / PROART CONSTRUCT SRL
← SearchExport PDF
Company dossier

PROART CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-07-11
KYBE ID: RO-J22_684_2001 · J22/684/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROART CONSTRUCT SRL
ro_onrc
J22/684/2001
ro_onrc
dissolved
ro_onrc
2001-07-11
ro_onrc
B-dul COPOU 25, 700507 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUPU MIRCEAadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100