DOSSIERS / PROSCOM STANIT SRL
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Company dossier

PROSCOM STANIT SRL

ONRC · COMPANY · INCORPORATED 1992-04-21
KYBE ID: RO-J40_10050_1992 · J40/10050/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PROSCOM STANIT SRL
ro_onrc
J40/10050/1992
ro_onrc
dissolved
ro_onrc
1992-04-21
ro_onrc
B-dul GHEORGHE SINCAI 14, 51632 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
COMPANIA HINDI COMIMPEX & TURISM SRLShared registered address · 4 share thisDIVERSIS JIPY SRLShared registered address · 4 share thisA & M JALLAD COMIMPEX SRLShared registered address · 4 share thisBREZOIA PV PLANT SRLShared officer / director · 7 share thisEL-MONT CONSULTING SRLShared officer / director · 7 share thisEL-MONT GRUP SRLShared officer / director · 7 share thisGREEN ENERGY SOLAR SYSTEMS SRLShared officer / director · 7 share thisEL-MONT SERVICII SRLShared officer / director · 7 share thisEL - MONT SRLShared officer / director · 7 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

2 people
NameRoleFromSource
NITREANU LIVIUadministrator—ONRC registry
STAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100