DOSSIERS / PROSPEIMPEX SRL
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Company dossier

PROSPEIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-28
KYBE ID: RO-J38_291_1992 · J38/291/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROSPEIMPEX SRL
ro_onrc
J38/291/1992
ro_onrc
active
ro_onrc
1992-02-28
ro_onrc
Com BALCESTI, Oraş Bălceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANYELLE SRLactiveASIROM SA FILIALA BALCESTIactiveBANCA DE CREDIT COOPERATIST - BANKCOOP SA FILIALA BALCESTIactiveBUCUR SI POPA SNCactiveCERBUL SRLactiveCODRUTA-PAUN ION SNCactiveCONASET SAactiveCONMET-SICA SRLactiveDELTA TRANS SRLactiveDRINHS MAGIC SRLactiveEVRIMIRA SRLactiveFAVORIT SRLactiveGRINARUL ROM PRODIMPEX SRLactiveHORTICOLA SAactiveJOKEY SRLactiveLIBERTATEA SRLactiveMARIUS SRLactiveNICKRIS POPA AFactiveORICA NEAGOE ANA AFactivePOPESCU ELISAVETA PFactive

+5 more

People with significant control

2 people
NameRoleFromSource
SANDU MARINadministrator—ONRC registry
SPINU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100