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Company dossier

PRO FUTURE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-01-31
KYBE ID: RO-J40_1848_2007 · J40/1848/2007 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePRO FUTURE CONSULTING SRL

ro_onrc

RegistrationJ40/1848/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-01-31

ro_onrc

Registered addressStr. Făt Frumos 10, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

15 total

BET ALIMENT SRLdissolved C.T. COSMITRANS SRLdissolved FLOMAL EXPERT SRLdissolved GECA FINANCIAL SERVICES SRLactive IDEEA HOUSE SRLdissolved IVO PHARM IMPEX SRLactive LRD & CHR COMPANY SRLactive LUMIAD CONCEPT SRLdissolved M.D. COSMIN COM SRLactive POPA ALEXANDRA PFdissolved POPA MARICICA PFdissolved STANESCU POMPILIU-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂinactive TOP CORSO GRUP S.R.L.dissolved WISE USE INTERNATIONAL SRLactive

Connections

1 link

Shared operator — likely the same administrator

WISE USE INTERNATIONAL SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
ALDEA ŞTEFAN - FLAVIUS	administrator	—	ONRC registry
CII ENEA RAMONA	lichidator	—	ONRC registry
ENEA RAMONA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Director with failed companies

Composite risk score28/100