DOSSIERS / PROCONEX IMPEX SRL
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Company dossier

PROCONEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J40_28294_1994 · J40/28294/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROCONEX IMPEX SRL
ro_onrc
J40/28294/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Sos. PANTELIMON 245, 021609 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AI HUI DEVELOPMENT SRLactiveBASMARK INTERNATIONAL IMPEX SRLactiveB.B.COMAS IMPEX SRLactiveBIA IMPORT EXPORT SRLactiveCERAMIC GROUP OF COMPANIES IMPEX SRLactiveC.M.C. INSTAL 2000 SRLactiveFLORIDA COM EXIM SRLactiveG & F '94 IMPEX SRLactiveHUAN SHI IMPORT EXPORT SRLactiveLAMCO PRODUCT SERVICE SRLactiveMALBUN TRADING SRLactiveMHVIL GRUP SRLactiveMTM TOTAL TRADING SRLactiveNERMIN COMEXIM '95 SRLactiveRAMSIS INTERNATIONAL IMPEX SRLactiveROVICOM 94 SRLactiveSPRINCOS IMPEX SRLactiveSTEF & MIH COMIMPEX SRLactiveTABOREN TRADING SRLactiveTIALCO FOREST SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
BERCEA IOANadministrator—ONRC registry
SELIN VASILE SIMIONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100