DOSSIERS / PROSPER IMPEX SA
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PROSPER IMPEX SA

ONRC · COMPANY · INCORPORATED 1995-07-13
KYBE ID: RO-J32_34_1995 · J32/34/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PROSPER IMPEX SA
ro_onrc
J32/34/1995
ro_onrc
dissolved
ro_onrc
1995-07-13
ro_onrc
Str. NICOLAE IORGA, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
PROSPER COM SRLShared officer / director · 2 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

2 people
NameRoleFromSource
DUTU AURICA LIAadministrator—ONRC registry
STOIA SIMANTOS SILVIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100