DOSSIERS / PROROM SRL
← SearchExport PDF
Company dossier

PROROM SRL

ONRC · COMPANY · INCORPORATED 1999-03-26
KYBE ID: RO-J27_99_1999 · J27/99/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PROROM SRL
ro_onrc
J27/99/1999
ro_onrc
dissolved
ro_onrc
1999-03-26
ro_onrc
Str. AVIATORILOR, VILA 27 BIS, 5550 Municipiul Roman, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
HOCIUNG CARMEN NICOLETA PFShared registered address · 2 share thisEMG-OIL SRLShared officer / director · 3 share thisC N H ALTO SRLShared officer / director · 3 share thisAGAPIA TURIST COMERCIAL SRLShared officer / director · 6 share thisSAVIAS COM SRLShared officer / director · 6 share thisPOLLO SRLShared officer / director · 6 share thisURZICA PROD COM SNCShared officer / director · 6 share thisLACATUSU TASSY SNCShared officer / director · 6 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

3 people
NameRoleFromSource
HOCIUNG (GHEORGHIU) M. CARMEN NICOLETAadministrator—ONRC registry
INVEST EXPERT SRLadministrator judiciar—ONRC registry
GADIOI IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100