DOSSIERS / COMROMPROSPER SRL
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COMROMPROSPER SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J40_26211_1994 · J40/26211/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
COMROMPROSPER SRL
ro_onrc
J40/26211/1994
ro_onrc
dissolved
ro_onrc
1994-12-21
ro_onrc
Sos. VIILOR 101, 52361 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROMPROSPER SRLShared officer / director · 2 share thisTAMMUZ PACK SRLShared officer / director · 8 share thisSILVAVOL R O TRADING SRLShared officer / director · 8 share thisMOTORSPORT HIBRID S.R.L.Shared officer / director · 8 share thisDANTE FASHION IMPEX S.R.L.Shared officer / director · 8 share thisARC MOTION S.R.L.Shared officer / director · 8 share thisSFERA EVOLUTION IMPEX S.R.L.Shared officer / director · 8 share thisMOTOVIA S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
DUMITRACHE SILVIUadministrator—ONRC registry
SLEV IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMPROSPER SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100