DOSSIERS / PRO DETAILING & WRAP S.R.L.
← SearchExport PDF
Company dossier

PRO DETAILING & WRAP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-04
KYBE ID: RO-J23_8111_2023 · J23/8111/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO DETAILING & WRAP S.R.L.
ro_onrc
J23/8111/2023
ro_onrc
active
ro_onrc
2023-12-04
ro_onrc
1 DECEMBRIE 1918 165A, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANIŢIU RĂZVAN- NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO DETAILING & WRAP S.R.L. · 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