DOSSIERS / PROSPER DISTRIBUTION SRL
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PROSPER DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2006-06-20
KYBE ID: RO-J40_10055_2006 · J40/10055/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROSPER DISTRIBUTION SRL
ro_onrc
J40/10055/2006
ro_onrc
active
ro_onrc
2006-06-20
ro_onrc
Sos. VERGULUI 65, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIV SOLUTIONS INVEST SRLactiveADCOSDAC TRANS SRLactiveAS LEADER TEAM SRLactiveCRACIUN CATALIN-IONUT PFactiveCRACIUN CATALIN-IONUT PFactiveCRISTIAN AURELIAN-COSTIN PFactiveDIA CONSTRUCT UNIVERSAL SRLactiveDOMI LIDER CONSTRUCT SRLactiveEDIT LINE SRLactiveEVOLUTION TRAVEL SRLactiveFULL BUSINESS SRLactiveISO DESIGN CONSTRUCT SRLactiveLABELS PRIX SRLactiveLEVEL UP CONSTRUCT SRLactiveNETEJORU DANIEL-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLESCU OANA PFactiveREFLEX MILU 2008 SRLactiveROSA CLEANING SRLactiveSIMAR ELECTROSERV SRLactiveUDEANU GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

3 people
NameRoleFromSource
NICOLESCU CLAUDIUadministrator—ONRC registry
ROMINSOLV SPRLlichidator judiciar—ONRC registry
ZOICA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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