DOSSIERS / PRO - CON PROIECT SRL
← SearchExport PDF
Company dossier

PRO - CON PROIECT SRL

ONRC · COMPANY · INCORPORATED 2002-04-30
KYBE ID: RO-J32_340_2002 · J32/340/2002 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PRO - CON PROIECT SRL
ro_onrc
J32/340/2002
ro_onrc
dissolved
ro_onrc
2002-04-30
ro_onrc
P-ta AUREL VLAICU 13, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE DUMITRU SORINadministratorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO- CON G.D.S. SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100