DOSSIERS / PROBALAS CONS SRL
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PROBALAS CONS SRL

ONRC · COMPANY · INCORPORATED 2008-01-23
KYBE ID: RO-J23_143_2008 · J23/143/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
PROBALAS CONS SRL
ro_onrc
J23/143/2008
ro_onrc
dissolved
ro_onrc
2008-01-23
ro_onrc
Str. AUREL VLAICU 63, Loc. Chitila, Oraş Chitila, Ilfov
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
DIRETSTRUCT MATER SRLShared registered address · 8 share thisALCONS IMPACT MATER SRLShared officer / director · 8 share thisDIRETSTRUCT MATER SRLShared officer / director · 8 share thisALCONS MATER CONSTRUCT SRLShared registered address · 8 share thisPAVECIMCONST SRLShared officer / director · 8 share thisALCONS MATER CONSTRUCT SRLShared officer / director · 8 share thisPAVECIMCONST SRLShared registered address · 8 share thisAGREGACONSTRUCT SRLShared officer / director · 8 share thisSPECTRA MEDICAL SRLShared registered address · 8 share thisCHILI-MARCONI SRLShared officer / director · 8 share thisALCONS IMPACT MATER SRLShared registered address · 8 share thisAGREGACONSTRUCT SRLShared registered address · 8 share thisMASSIMPACT MATERCONSTRUCT SRLShared officer / director · 8 share thisMASSIMPACT MATERCONSTRUCT SRLShared registered address · 8 share thisALC DRUCON - COMPRESS SRLShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J23_143_2008/network.

People with significant control

2 people
NameRoleFromSource
DINESCU FLOAREAadministrator—ONRC registry
DINESCU OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2008-01-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100