DOSSIERS / PROVI IMOB RENT SRL
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PROVI IMOB RENT SRL

ONRC · COMPANY · INCORPORATED 2008-07-17
KYBE ID: RO-J40_12555_2008 · J40/12555/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROVI IMOB RENT SRL
ro_onrc
J40/12555/2008
ro_onrc
active
ro_onrc
2008-07-17
ro_onrc
Sos. Pantelimon 286, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMERO SERV COM SRLactiveANDAR PRESTOSERVICE SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA PANTELIMONactiveBENNY MOTORS SRLactiveBEST CONSULTING IDEAS SRLactiveBORCEA DAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU MARIAN PFactiveBUITOIU CARLA-DANIELA AFactiveCATCH MEDIA SRLactiveCENTURION SRLactiveCHETREANU GRETA-LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM V.M.C.M. 93 IMPEX SRLactiveC & R POST CARGO SRLactiveCSG GLASS PRODCOM SRLactiveDAVIDCAR TRANS SRLactiveDECCA TOP SERVICES SRLactiveDONDAS SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEANA GABRIEL PFactiveEDU COMERT SRLactiveEFICIENTA COMMUNICATIONS SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
MATACHE MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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