DOSSIERS / SISO PROEVO S.R.L.
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Company dossier

SISO PROEVO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-16
KYBE ID: RO-J23_2204_2020 · J23/2204/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SISO PROEVO S.R.L.
ro_onrc
J23/2204/2020
ro_onrc
active
ro_onrc
2020-06-16
ro_onrc
SOLSTIŢIULUI 19, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANILA LOGISTICS GROUP S.R.L.activeANISIA'S FIRST BUSINESS S.R.L.activeAPIRA S.R.L.activeBETTER THAN THE BEST S.R.L.activeCONCEPT OPTIC LENS S.R.L.activeCUTIE`R S.R.L.activeGHEORGHE Ș. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY SALES S.R.L.activeJURISCONSULT METROPOLITAN S.R.L.activeMATEO TEAM ACTIV S.R.L.activeMEDVITA HEALTH SOLUTIONS S.R.L.activeSONYA & SAMSON TRANSPORT S.R.L.activeSUSTAINABLE TRADING S.R.L.activeTUDOSE ȘTEFANIA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIVA OPTIC LUXURY S.R.L.active

People with significant control

1 people
NameRoleFromSource
DAN ALEXANDRU-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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