DOSSIERS / PRO-CONS-FER SRL
← SearchExport PDF
Company dossier

PRO-CONS-FER SRL

ONRC · COMPANY · INCORPORATED 2004-05-10
KYBE ID: RO-J22_948_2004 · J22/948/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PRO-CONS-FER SRL
ro_onrc
J22/948/2004
ro_onrc
dissolved
ro_onrc
2004-05-10
ro_onrc
B-dul DACIA 10, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GEOTEHNIC ACORD SRLShared officer / director · 2 share thisTOFAN T. TATIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisEU GENOS SRLShared registered address · 7 share thisOMUSORU TEREZA AFShared registered address · 7 share thisKARMADENT SRLShared registered address · 7 share thisMICRO PROD ANISM SRLShared registered address · 7 share thisALGIU ALFA PRO EUROPA SCSShared registered address · 7 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

2 people
NameRoleFromSource
BUHAN ANA MARIAadministrator—ONRC registry
TUDOR MIHAIL FĂNICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100