DOSSIERS / PROROM DISTRIBUTION SRL
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PROROM DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2007-08-09
KYBE ID: RO-J23_2135_2007 · J23/2135/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROROM DISTRIBUTION SRL
ro_onrc
J23/2135/2007
ro_onrc
active
ro_onrc
2007-08-09
ro_onrc
Str. STUDIOULUI 1, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEMEC LUBOMIRadministrator—ONRC registry
SLAVIC RAIMOND-DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100