DOSSIERS / PROACTIVE FD S.R.L.
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PROACTIVE FD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-16
KYBE ID: RO-J40_16541_2018 · J40/16541/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROACTIVE FD S.R.L.
ro_onrc
J40/16541/2018
ro_onrc
active
ro_onrc
2018-11-16
ro_onrc
EMIL RACOVIŢĂ 10, 41757 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ALEX & AMA MARKET SRLactiveCARNPROD HALAB SRLactiveCHITIC MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIEL GLOBAL TECH S.R.L.activeIULIA MARIA LACATUSU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMADA ART TRANS S.R.L.activeMIHAI I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDO EXPERT CONTAB SRLactiveNAIV CLOTHING S.R.L.activeNEGRU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveSANITERM INSTAL ELECTRIC SRLactiveSECE MEDIA FILM S.R.L.activeSIMIONCENCU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
BĂRBULESCU FLORIN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100