DOSSIERS / PROGETCOM SRL
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PROGETCOM SRL

ONRC · COMPANY · INCORPORATED 1996-04-23
KYBE ID: RO-J34_192_1996 · J34/192/1996 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PROGETCOM SRL
ro_onrc
J34/192/1996
ro_onrc
dissolved
ro_onrc
1996-04-23
ro_onrc
Str. DUNARII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

523 total

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

3 L CIVIL ENGINEERING SRLactive94 AMT COM SRLdissolvedACĂII VALERIU ÎNTREPRINDERE INDIVIDUALĂinactiveACORN SRLdissolvedACROPOLIS COMPROD SRLdissolvedACTIV PROMOTION BTL SRLdissolvedADFLA PROD IMPEX SRLdissolvedADILUC TRANS SRLdissolvedAGRAL PREST SRLdissolvedAGRAS GRUPUL WIENER STADTISCHE BUCURESTI SA SUCURSALA TELEORMANdissolvedAGROSEEDS SRLdissolvedAGRO TRUST CHEM SRLliquidationAIMEE PRODCOM SRLdissolvedALCRIDI SRLdissolvedALEXA 96 AGENT DE ASIGURARE SRLdissolvedALEXANDRIA COM SRLdissolvedALEXIA 2000 SRLdissolvedALEX TRANS SRLdissolvedALEX & VIO CENTER SRLactiveALFA SOFT SRLdissolved

+503 more

People with significant control

2 people
NameRoleFromSource
RADU A. SANDINAadministrator—ONRC registry
RADU PETRICĂadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100