DOSSIERS / PROEUROMMED S.R.L.
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PROEUROMMED S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-17
KYBE ID: RO-J40_10542_2021 · J40/10542/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROEUROMMED S.R.L.
ro_onrc
J40/10542/2021
ro_onrc
active
ro_onrc
2021-06-17
ro_onrc
BARAJUL LOTRU 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APEX EVALUARI SRLactiveARTMARIE JEWELRY S.R.L.activeCĂMARA MARIEI IMPORT-EXPORT PROD SRLactiveCN INFOMATRIX S.R.L.activeCOMPANIA DE TEATRU INGENUO S.R.L.activeCOMPLICAT - IMPORT EXPORT COM SRLactiveEUROMEDPRO S.R.L.activeGERMANA CU CLAUDIU S.R.L.activeGOOD COFFEE MANIA D&V S.R.L.activeHUANG ACTIV IMPORT SRLactiveIDEAL SYSTEM SRLactiveIMAGE TOOLS SRLactiveMOBI SMILE EVOSMARTEC S.R.L.activeNOCTUA VENTURES S.R.L.activeQING LIAN STAR SRLactiveQ&J ANGEL'S IMPORT-EXPORT SRLactiveSMART INVEST REAL ESTATE S.R.L.activeVIVALTO NEW PROJECTS S.R.L.activeXU JIA YING IMP-EXP SRLactive

People with significant control

2 people
NameRoleFromSource
CII RAICU ILIElichidator—ONRC registry
RAICU ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100