DOSSIERS / PRO PLUS SRL
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Company dossier

PRO PLUS SRL

ONRC · COMPANY · INCORPORATED 2002-11-22
KYBE ID: RO-J30_600_2002 · J30/600/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PRO PLUS SRL
ro_onrc
J30/600/2002
ro_onrc
dissolved
ro_onrc
2002-11-22
ro_onrc
Str. BOTIZULUI 31, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CARPATI GAZ SAShared registered address · 6 share thisRIEDL KOVACS GERTRUDE JOHANNA AFShared registered address · 6 share thisCUMULUS SRLShared registered address · 6 share thisPROFIDENT SRLShared registered address · 6 share thisZEFIRUSZ SZATMAR SAShared registered address · 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

1 people
NameRoleFromSource
⚠ HORVATH ZSOLTadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HORVATH ZSOLT (officer) matches PEP Zsolt Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100