DOSSIERS / PROGECHIM SRL
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PROGECHIM SRL

ONRC · COMPANY · INCORPORATED 2012-10-23
KYBE ID: RO-J40_12282_2012 · J40/12282/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PROGECHIM SRL
ro_onrc
J40/12282/2012
ro_onrc
active
ro_onrc
2012-10-23
ro_onrc
ALEXANDRU MORUZZI 8, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
RAW'Z VEGAN GROUP SRLShared registered address · 6 share thisFOGO ADMIN CONSULT SRLShared registered address · 6 share thisPERFECT PROIECT CLEANING SRLShared registered address · 6 share thisGAFTON CLAUDIU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBZERO PROJECT MANAGEMENT S.R.L.Shared registered address · 6 share thisROYAL MARIAGE SRLShared officer / director · 11 share thisCALOTA SAShared officer / director · 11 share thisF.A.S. 3 CONSTRUCT SRLShared officer / director · 11 share thisB & G CONSULTING SRLShared officer / director · 11 share thisCALOTRANS SRLShared officer / director · 11 share thisCALOTSOR SRLShared officer / director · 11 share thisCAMIROD SRLShared officer / director · 11 share thisCALOTĂ FOREST S.R.L.Shared officer / director · 11 share thisEUROMASTER PROIECT INSTAL CONSTRUCT SRLShared officer / director · 11 share thisNAMIG TRANS INTERNATIONAL SRLShared officer / director · 11 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

1 people
NameRoleFromSource
CALOTĂ IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100