DOSSIERS / PROCTOR IMPORT EXPORT SRL
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PROCTOR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-12-05
KYBE ID: RO-J40_15137_1991 · J40/15137/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROCTOR IMPORT EXPORT SRL
ro_onrc
J40/15137/1991
ro_onrc
active
ro_onrc
1991-12-05
ro_onrc
Sos. COLENTINA 4, 021173 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIMAR PROD SRLactiveAM&DM SERVICII SRLactiveASIRIA TRADING CO SRLactiveATEFEH COMIMPEX SRLactiveAZEROM EXIM 2000 SRLactiveBISMA 98 SRLactiveBUCEGI SANTE SRLactiveCLASSIC INTER TRADE SRLactiveCRISTINEL PROD IMPEX SRLactiveDALINA 2000 TRADING SRLactiveELITRON IMPORT EXPORT SRLactiveHARISON IMPEX SRLactiveHENLOK IMPEX SRLactiveMAHBUB IMPEX SRLactiveMALETI SERV IMPEX SRLactiveMEGA TRADE INTERNATIONAL SRLactivePERSIAN ROM CONTACT COMIMPEX SRLactivePIR PRODUCTIE IMPORT RESURSE SRLactiveRIMAX COMPANY SRLactiveROMBUL COMERT SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
RADU G. CRISTINAadministrator—ONRC registry
ZABET D. MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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