DOSSIERS / PROSIM THERMOSYSTEMS SRL
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PROSIM THERMOSYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2014-02-06
KYBE ID: RO-J40_1345_2014 · J40/1345/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PROSIM THERMOSYSTEMS SRL
ro_onrc
J40/1345/2014
ro_onrc
active
ro_onrc
2014-02-06
ro_onrc
TULNICI 2, 41972 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E. PROPERTY ADMINISTRATION SRLdissolvedALDEBARAN KRAFTWERK SRLactiveALDEBARAN NEWSYNERGY S.R.L.dissolvedAMELIL CONSTRUCT & AMENAJARI SRLactiveANALEX TINICHIGERIE INDUSTRIALĂ S.R.L.activeANDRA-HOUSE INVESTMENT SRLdissolvedAREON LOGISTIC SRLactiveARIDAN INVEST CONSULTING SRLactiveBAROIANU ALTERNATIVE DESIGN SRLactiveBDS QUICK SRLdissolvedBORCON BUSINESS HCB SRLactiveBORNENERGY SRLactiveBOTTICELLI ENGINEERING & CONSULTING SRLdissolvedBUSINESS CLASS AVM SRLdissolvedCOMAN C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAC VISION REAL ESTATE S.R.L.activeDANE VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTA-MED CLINIC S.R.L.inactiveDIANA ATANASIU PRODUCTION STUDIO SRLactiveDIGITAL SWAN STUDIO S.R.L.active

+89 more

People with significant control

1 people
NameRoleFromSource
MATEI IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100