DOSSIERS / PROCAV SRL
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Company dossier

PROCAV SRL

ONRC · COMPANY · INCORPORATED 1992-04-21
KYBE ID: RO-J38_619_1992 · J38/619/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROCAV SRL
ro_onrc
J38/619/1992
ro_onrc
active
ro_onrc
1992-04-21
ro_onrc
Str. Dragos Vranceanu 594, 1012 Loc. Băbeni, Oraş Băbeni, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANOLE SORINadministrator—ONRC registry
PETRICĂ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100