DOSSIERS / PROACTIV IT SRL
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PROACTIV IT SRL

ONRC · COMPANY · INCORPORATED 2013-08-22
KYBE ID: RO-J40_10484_2013 · J40/10484/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROACTIV IT SRL
ro_onrc
J40/10484/2013
ro_onrc
dissolved
ro_onrc
2013-08-22
ro_onrc
CONSTANTIN BRÂNCOVEANU 114, 41454 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2CUORE MARKETING SRLactiveABM IMOB COMPANY SRLactiveALEX - TECH DISTRIBUTION SRLactiveANDA'S PREMIUM BRANDS S.R.L.activeART OF LIVING CONSULTING S.R.L.activeBARBU MIHAI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARAB DENT S.R.L.activeBEST CONTA CONSULTING S&S SRLactiveCANCEA ANDREI-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU SILVIU-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCIU RUXANDRA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORST CONSULTING-AGENT DE ASIGURARE SRLactiveCREATIVE EMA SRLactiveEE&AE - EFICIENTA ENERGETICA SRL-DdissolvedENERGY FLUENCE S.R.L.dissolvedFILOTI SEVER-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFINANCE SOLUTION & MANAGEMENT SRLactiveGEPPETTO COLLECTIBLES SRLactiveGORÎN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN SPARK S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
GORIN VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100