DOSSIERS / PROCONTABIL SRL
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PROCONTABIL SRL

ONRC · COMPANY · INCORPORATED 1995-07-12
KYBE ID: RO-J29_1157_1995 · J29/1157/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROCONTABIL SRL
ro_onrc
J29/1157/1995
ro_onrc
active
ro_onrc
1995-07-12
ro_onrc
Str. TUDOR VLADIMIRESCU 9, Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAZAN GABRIELAadministrator—ONRC registry
CAZAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100