DOSSIERS / PROXIMUSE SYSTEM SRL
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PROXIMUSE SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2013-12-04
KYBE ID: RO-J40_14891_2013 · J40/14891/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROXIMUSE SYSTEM SRL
ro_onrc
J40/14891/2013
ro_onrc
active
ro_onrc
2013-12-04
ro_onrc
COMPLEXULUI 8, 31702 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIC BUSINESS ACCOUNTING SRLactiveAMIC BUSINESS CONSULTING SRLactiveAMIC LINE SRLactiveASV LASER CRAFT S.R.L.activeBOLOEFS S.R.L.activeCRISILVER VISION SRLdissolvedCUCURINGU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveENESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINOVALINES S.R.L.activeINTERNATIONAL FAST LINKS SRLdissolvedKMIRA MEDIA VISION S.R.L.dissolvedLUTHER & PARTNERS REAL ESTATE SRLdissolvedMADISON RESIDENCE S.R.L.activeMAMBO 30 MARKET SRLactiveMERU TECH S.R.L.activeMUSTE V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULAE LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactivePINTILII ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactivePROCARE VET S.R.L.activeSERVICE P & S PĂLTINEANU S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
TUDOR GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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