DOSSIERS / PRO-PROIECT SRL
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Company dossier

PRO-PROIECT SRL

ONRC · COMPANY · INCORPORATED 2004-02-19
KYBE ID: RO-J33_170_2004 · J33/170/2004 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PRO-PROIECT SRL
ro_onrc
J33/170/2004
ro_onrc
dissolved
ro_onrc
2004-02-19
ro_onrc
Str. NICOLAE BALCESCU 2, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-SAID IMPEX SRL BUCURESTI - FILIALA SUCEAVAdissolvedBANCA TURCO ROMANA SA BUCURESTI - SUCURSALA SUCEAVAdissolvedBLUMEX SRLactiveCONSTANTINIU I.ANGELA-MARIANA - AFdissolvedCONSULTING EXPERT SAdissolvedCRAMA VINATORUL SRLdissolvedDANYSEF SRLdissolvedELS COMIMPEX SRLdissolvedEUROKIT SRLdissolvedEXPRES AGRESSIONE SRLdissolvedFLAR COM SRLdissolvedGIASVAL IMPEX SRLdissolvedIORDACHEL V.CORNELIU - PFdissolvedNICULICA BURLUC INTERSON SNCdissolvedONE-EXCHANGE SRLdissolvedOPTIPRIM VISUAL SRLdissolvedPETROSTAR SRLdissolvedPUBLISTAR SRLdissolvedRAM-ANA COM SRLactiveRINISOL IMPEX SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANDRONACHE VASILEadministrator—ONRC registry
VOICU MIHAIadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.C.G. SPECIAL PROIECT SRL · liquidation · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VOICU MIHAI (officer) matches PEP Mihai Voicu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100