DOSSIERS / PRO SIP SISTEM SRL
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PRO SIP SISTEM SRL

ONRC · COMPANY · INCORPORATED 2010-11-30
KYBE ID: RO-J40_11707_2010 · J40/11707/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PRO SIP SISTEM SRL
ro_onrc
J40/11707/2010
ro_onrc
dissolved
ro_onrc
2010-11-30
ro_onrc
ROMA 42A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ADENTA TANDENWINKEL SRLactiveAD ULTRA LIMITED SERVICES S.R.L.activeANTONIO & SOPHIE BOUTIQ SRLdissolvedBMA INSOLV MANAGEMENT S.R.L.activeCAFE MUNICIPIO S.R.L.activeCATSOFT LABS S.R.L.activeCRYSTELIA WEB S.R.L.activeD&D CRONOS IT S.R.L.activeEUROPEAN FOOD SERVICE SRLdissolvedFOTONATION S.R.L.activeGENTLEMEN & BUSINESSMAN S.R.L.activeITALIAN CAPITAL S.R.L.activeKBC BOUTIQUE COFFEE S.R.L.activeKIRIMBA COFFEE S.R.L.activeL'ITALIA E I SUOI SAPORI SRLactiveNUTRITULIP SERVICE S.R.L.activeORTHONEST S.R.L.activeROVIERO TECHNOLOGIES S.R.L.activeS JEWELLERY BY SIMONA S.R.L.activeTOW4TECHNOLOGIES S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
C.I.I TURCU AURORA-VERONICAlichidator judiciar—ONRC registry
TURCU AURORA-VERONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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