DOSSIERS / PROCASEIMC S.R.L.
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PROCASEIMC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-31
KYBE ID: RO-J40_1891_2024 · J40/1891/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROCASEIMC S.R.L.
ro_onrc
J40/1891/2024
ro_onrc
active
ro_onrc
2024-01-31
ro_onrc
13 Septembrie 75-79, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CITY ENDO S.R.L.activeDUMITRESCU CORINA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEIKA GRUP S.R.L.activeEROTIQUA S.R.L.activeGEOFIN TRADES S.R.L.activeGIMSIS S.R.L.activeKING NUTRITION S.R.L.activeNEW BUSINESS STYLE SRLactivePĂTRAŞCU DANIELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveQ-BIS CONSULT SRLactiveRICCO MARIO PERSOANĂ FIZICĂ AUTORIZATĂactiveROBINSON ASSETS MANAGEMENT S.R.L.activeSOCOLIUC ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveŢÎBULEAC BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MIHALCEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100