DOSSIERS / GEPRO PROSPER S.R.L.
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GEPRO PROSPER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-23
KYBE ID: RO-J40_12580_2019 · J40/12580/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEPRO PROSPER S.R.L.
ro_onrc
J40/12580/2019
ro_onrc
active
ro_onrc
2019-09-23
ro_onrc
BURDUJENI 3, 32726 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
26ARH S.R.L.activeBBM SAFE MANAGEMENT SRLactiveBOGORODEA MIRONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCHAREST PROMO ROBOTS SRLactiveCOLINA TRUCKS SRLactiveCUTTING CREW SRLactiveDB NETWORKING SOLUTIONS SRLactiveDELTA BAUTECHNIK S.R.L.activeE-CON STRUCTURAL PROJECT S.R.L.activeELECTRIC AUTOCHECK SRLactiveGEOSTRUCT GLOBAL SRLactiveGRAND WORK S.R.L.activeMASTER TITAN CARPENTRY S.R.L.activeNOWA ARTE AGENCY SRLactivePRO FRIZON SRLactiveRĂDULESCU E. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIVERO S.R.L.activeSTĂNESCU LAURENȚIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTĂNESCU L. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveTITAN LINETRANS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
BADEA VALERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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