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Company dossier

ROYAL PRO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-12-16
KYBE ID: RO-J40_15287_2015 · J40/15287/2015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameROYAL PRO IMPEX SRL

ro_onrc

RegistrationJ40/15287/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-12-16

ro_onrc

Registered addressLEORDA 5, 32449 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

9 total

BIANDRA FAMILY SRLdissolved GROWLY WEB SERVICES S.R.L.active MARIA THEODORA IMPEX SRLdissolved NICOLAE ANDREEA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PETRESCU IOLANDA-OLTEA PERSOANĂ FIZICĂ AUTORIZATĂactive SIMIONESCU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TOP INVEST TRADE SRLactive TRIAND PRODEXPO 2000 SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ROYAL PRO IMPEX S.R.L.Shared officer / director · 5 share this PRINTEMPS DE FLORE IMPORT EXPORTShared officer / director · 5 share this SYFC BUSINESSShared officer / director · 5 share this TTCamp GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SHEN YONG	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100