DOSSIERS / PROOF EXIM TRADING SRL
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PROOF EXIM TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-09-28
KYBE ID: RO-J40_16405_2005 · J40/16405/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROOF EXIM TRADING SRL
ro_onrc
J40/16405/2005
ro_onrc
active
ro_onrc
2005-09-28
ro_onrc
Aleea Mozaicului 4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV EUROTRADE SRLactiveAGA CLEANING SRLactiveALEXANDRU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO PROMOTION SOLUTIONS SRLactiveCAPDEFIER LUCIAN PFactiveDUMITRESCU A.LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveFER VASILE PFactiveGHEORGHE V.RODICA PFactiveKM MEDIA INTERNATIONAL SRLactiveMARYO GLOBAL IMPEX SRLactivePETRE H.DAN PERSOANĂ FIZICĂ AUTORIZATĂactivePIXEL VIEW SRLactiveS. TRANS TRADE CREAM SRLactiveSWISS DISTRIBUTION SRLactiveTIMMERMED SRLactiveTOWNFASHION STYLE S.R.L.-D.activeZOEMAR COMPANY SRLactive

People with significant control

1 people
NameRoleFromSource
MUREŞAN CĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100