DOSSIERS / PRO-MAR INVEST SRL
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Company dossier

PRO-MAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-05-04
KYBE ID: RO-J22_895_2009 · J22/895/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PRO-MAR INVEST SRL
ro_onrc
J22/895/2009
ro_onrc
dissolved
ro_onrc
2009-05-04
ro_onrc
Str. PĂCURARI 26, 700511 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANCA IMPULS SRLShared officer / director · 3 share thisPRO-MAR INVEST SRLShared officer / director · 3 share thisVASILIU M. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMAGIC TEAM SRLShared registered address · 8 share thisDISTRIBUTION INVEST GROUP SRLShared registered address · 8 share thisPĂDURE N. NICOLAE-MARIUS PFShared registered address · 8 share thisLAVANDER SALON SRLShared registered address · 8 share thisŞTEFAN - MERCATO SRLShared registered address · 8 share thisX-RED WHITE SRLShared registered address · 8 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
MÂRÂI CONSTANTINadministrator—ONRC registry
CASA DE INSOLVENŢĂ IAŞI IPURL (FOSTĂ C.I.P.I. DAMIAN C-ŢA LAURA)administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO-MAR INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100