DOSSIERS / PROCONTROL SRL
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PROCONTROL SRL

ONRC · COMPANY · INCORPORATED 2005-05-13
KYBE ID: RO-J30_620_2005 · J30/620/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PROCONTROL SRL
ro_onrc
J30/620/2005
ro_onrc
active
ro_onrc
2005-05-13
ro_onrc
B-dul LUCIAN BLAGA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAC SRLdissolvedABC SELECT SRLdissolvedACCRA & CO SRLdissolvedADAN PROD SRLdissolvedADANSONIA SRLdissolvedADIGEO SRLdissolvedAGNES COM SRLdissolvedAGROTERRA SRLdissolvedALASCA SRLdissolvedALISAM SRLactiveAMADEUS SRLdissolvedAMOS NC SRLdissolvedANDE & CO SRLdissolvedANDRADO XXX SRLdissolvedANDRA PREST SRLdissolvedAQUA GOLD SRLdissolvedARDELEAN VASILE TRAIAN AFdissolvedART PROJECT SRLdissolvedASTRAL IMEX SRLdissolvedATRIUM INTERNATIONAL SRLdissolved

+169 more

Connections

11 links
Shared operator — likely the same administrator
BOMAJU S.R.L.Shared officer / director · 12 share thisCHEMVET SOLUTIONS SRLShared officer / director · 12 share thisHILARY INSTAL S.R.L.Shared officer / director · 12 share thisSTONE&GLASS DESIGN SRLShared officer / director · 12 share thisMADARASI WOKER S.R.L.Shared officer / director · 12 share thisMEAT PARTNERS S.R.L.Shared officer / director · 12 share thisLARA ERIK COMPANY SRLShared officer / director · 12 share thisHATVADHUR S.R.L.Shared officer / director · 12 share thisREZISTENT-COM SRLShared officer / director · 12 share thisABO FARM SAShared officer / director · 12 share thisPETER- PROIECT SRLShared officer / director · 12 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
PETER ARPADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100