DOSSIERS / PROSCHON FEDER S.R.L.
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PROSCHON FEDER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-11
KYBE ID: RO-J40_13815_2021 · J40/13815/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROSCHON FEDER S.R.L.
ro_onrc
J40/13815/2021
ro_onrc
active
ro_onrc
2021-08-11
ro_onrc
RODUL PĂMÂNTULUI 4, 31585 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BILA BUSINESS S.R.L.activeBUZZ BUSINESS S.R.L.activeBUZZ FINANCE SRLactiveDARLING PAN SARA S.R.L.activeDUȚU IOANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT EDUCATIONAL CENTER S.R.L.activeFROZEN SOLUTION S.R.L.activeGEMINI WORKS S.R.L.activeGHEORGHIŢĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGICS. CENTRU DE PREGATIRE PROFESIONALA SRLactivePROFI INSTAL SERVICE SOLUTIONS S.R.L.activePROSCHON CONSULTING S.R.L.activePROSCHON HERBST S.R.L.activePROSCHON JASMIN S.R.L.activePROSCHON KONZEPT SRLactivePROSCHON MED SRLactivePROSCHON ORCHIDEE S.R.L.activePROSCHON ROSE S.R.L.activePROSCHON SOMMER S.R.L.activePROSCHON SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
TODICĂ CARMEN-ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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