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Company dossier

PROGRESSIVE INVESTMENTS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-03-07
KYBE ID: RO-J40_3858_2006 · J40/3858/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePROGRESSIVE INVESTMENTS INTERNATIONAL SRL

ro_onrc

RegistrationJ40/3858/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-03-07

ro_onrc

Registered addressP-ta Naţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

29 total

ADA METAL INTERNATIONAL SRLdissolved AMBER CAPITAL OPERATIONS SRLdissolved COLROM TRADING SRLdissolved CROM METAL COMPANY SRLdissolved CRYPTO NEWS S.R.L.liquidation EURO EXCLUSIV ARTISTIC SRLliquidation FCB EXCLUSIV SRLdissolved GAMA BAU SRLinactive GENESIA GLOBAL SRLdissolved IONESCU ALEXANDRA PERSOANA FIZICA AUTORIZATAinactive KASSALY SRLinactive LOGGIA CONCEPT SRLdissolved MADEX KAROL SRLdissolved M & D OTELURI SRLdissolved MERCAS CO PRODIGY SRLdissolved MERIDIAN SERV SRLdissolved METEOR LG SRLdissolved MICATIMOBILIAR SRLdissolved NEMIS TEHNOLOGIE SRLdissolved PRACTIMED 2003 SRLactive

+9 more

Connections

1 link

Shared operator — likely the same administrator

SOLOVENTURE ASSET MANAGEMENT LIMITEDShared 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

1 people

Name	Role	From	Source
ALEKSANDRAS SOLOVEICIKAS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100