DOSSIERS / PROUMANITARIA INTERNATIONAL GROUP SRL
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PROUMANITARIA INTERNATIONAL GROUP SRL

ONRC · COMPANY · INCORPORATED 2017-01-10
KYBE ID: RO-J40_157_2017 · J40/157/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROUMANITARIA INTERNATIONAL GROUP SRL
ro_onrc
J40/157/2017
ro_onrc
active
ro_onrc
2017-01-10
ro_onrc
NICOLAE TITULESCU 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADVENT INTERNATIONAL ROMANIA SRLactiveAMBLACK SERVICE SRLactiveAUDIOBOX SRLactiveAVICOLA MEDGIDIA SRLactiveBIOCARPATICA GOLD HONEY S.R.L.activeBLACKROCK LINK S.R.L.activeBST PARTNER SRLactiveBUBBLE BYTES S.R.L.activeBUILDING ENERGY RENEWABLE SRLactiveCHRISSTINA ENTERPRISE INVESTMENTS SRLactiveCÎNTĂREŢU GIGEL-MARINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBIC FOMA CONSULT S.R.L.activeDISTRIBUTION TEAM & MARKETING SRLactiveFARMACHE STERE-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN ASTEL BUILDING SRLactiveGREENLINE NORD S.R.L.activeGREEN LION LIFE SRLactiveGSH TRUCK LOGISTICS S.R.L.activeILIE GEORGE-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveKLS CIVIL CONSTRUCT S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
MUŞETESCU ALINA-MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100