DOSSIERS / PROCIFAL CONSTRUCŢII SRL
← SearchExport PDF
Company dossier

PROCIFAL CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2012-02-09
KYBE ID: RO-J39_56_2012 · J39/56/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PROCIFAL CONSTRUCŢII SRL
ro_onrc
J39/56/2012
ro_onrc
active
ro_onrc
2012-02-09
ro_onrc
COTEŞTI 79, 620068 Municipiul Focşani, Vrancea
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MEGAFERESTRE SRLShared officer / director · 7 share thisPMS TOP CONSTRUCT S.R.L.Shared officer / director · 7 share thisPLATINUM HERITAGE 2020 S.R.L.Shared officer / director · 7 share thisCOPYSTORE BY PROMOSTORE SRLShared officer / director · 7 share thisPROMOSTORE DESIGN SRLShared officer / director · 7 share thisPLATINUM HERITAGE 2020 S.R.L.Shared officer / director · 7 share thisPRODENTAL ART RADIOLOGY S.R.L.Shared registered address · 8 share thisPROCIFAL GROUP SRLShared registered address · 8 share thisCARALOSTEF TOUR SRLShared registered address · 8 share thisPROCIFAL TERM GROUP SRL-DShared registered address · 8 share thisPROMAUTOGAZ SRLShared registered address · 8 share thisSTILBLISS SRLShared registered address · 8 share thisCONTESTAŢII AMENZI S.R.L.Shared registered address · 8 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

1 people
NameRoleFromSource
CĂRĂDAN IONUŢ DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100